---
title: "PROBAEXPO INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6689042-e3fb-57b1-909e-cfd2afa5b1ed
json: https://whiteintel.dev/api/public/dossier/d6689042-e3fb-57b1-909e-cfd2afa5b1ed
identifier: icij:icijol-240027571
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROBAEXPO INVEST LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240027571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6689042-e3fb-57b1-909e-cfd2afa5b1ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6689042-e3fb-57b1-909e-cfd2afa5b1ed  

## Ownership & control

### Owners / controllers

- **GERALDINE JOSEFINA ADRIAN HIDALGO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/25404bad-72a9-59ce-a706-f0949f6e7dfd
- **LUIS MANUEL BAUMEISTER SANCHEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/38b682bf-32f7-5c34-953b-cdde33bbd757

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

1. **GERALDINE JOSEFINA ADRIAN HIDALGO** — Ultimate Beneficial Owner → *PROBAEXPO INVEST LIMITED*
1. **LUIS MANUEL BAUMEISTER SANCHEZ** — Ultimate Beneficial Owner → *PROBAEXPO INVEST LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROBAEXPO INVEST LIMITED**. Human view: https://whiteintel.dev/entity/d6689042-e3fb-57b1-909e-cfd2afa5b1ed · Structured JSON: https://whiteintel.dev/api/public/dossier/d6689042-e3fb-57b1-909e-cfd2afa5b1ed._

_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"._