---
title: "ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cedfa8cc-3ef9-57a1-8f4c-e80f3aed3836
json: https://whiteintel.dev/api/public/dossier/cedfa8cc-3ef9-57a1-8f4c-e80f3aed3836
identifier: icij:icijol-85048514
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85048514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cedfa8cc-3ef9-57a1-8f4c-e80f3aed3836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cedfa8cc-3ef9-57a1-8f4c-e80f3aed3836  

## Ownership & control

### Owners / controllers

- **URBINA VEGA, NELSON** (managing director of) — https://whiteintel.dev/entity/90526e97-5cfe-55f5-8e7a-64e7213bc1fe

### UBO chain (walk to the ultimate owner)

1. **URBINA VEGA, NELSON** — managing director of → *ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85048514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENSV REAL ESTATE HEAVY EQUIPMENT CONSTRUCTION AND BUILDING MATERIALS N.V.**. Human view: https://whiteintel.dev/entity/cedfa8cc-3ef9-57a1-8f4c-e80f3aed3836 · Structured JSON: https://whiteintel.dev/api/public/dossier/cedfa8cc-3ef9-57a1-8f4c-e80f3aed3836._

_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"._