---
title: "ESTEVEZ MR. ESTEBAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9bdb17-c8fe-5b91-bdad-86d0be8612e8
json: https://whiteintel.dev/api/public/dossier/cd9bdb17-c8fe-5b91-bdad-86d0be8612e8
identifier: icij:icijol-22014812
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTEVEZ MR. ESTEBAN

**Type:** Organization  
**Identifier:** `icij:icijol-22014812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9bdb17-c8fe-5b91-bdad-86d0be8612e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9bdb17-c8fe-5b91-bdad-86d0be8612e8  

## Ownership & control

### Holdings / subsidiaries

- **SPV OSUS LTD.** (officer) — https://whiteintel.dev/entity/a577522a-d0fe-5bb1-be0e-3bc0f6966e6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22014812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTEVEZ MR. ESTEBAN**. Human view: https://whiteintel.dev/entity/cd9bdb17-c8fe-5b91-bdad-86d0be8612e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9bdb17-c8fe-5b91-bdad-86d0be8612e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._