---
title: "YORES, NELSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a40609-bcd7-520f-9504-598ac2a370cc
json: https://whiteintel.dev/api/public/dossier/d4a40609-bcd7-520f-9504-598ac2a370cc
identifier: icij:icijol-86002959
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YORES, NELSON

**Type:** Organization  
**Identifier:** `icij:icijol-86002959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4a40609-bcd7-520f-9504-598ac2a370cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a40609-bcd7-520f-9504-598ac2a370cc  

## Ownership & control

### Holdings / subsidiaries

- **DOMESA N.V.** (managing director of) — https://whiteintel.dev/entity/30dc9553-7322-543c-9577-faae6d1e3da2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YORES, NELSON**. Human view: https://whiteintel.dev/entity/d4a40609-bcd7-520f-9504-598ac2a370cc · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a40609-bcd7-520f-9504-598ac2a370cc._

_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"._