---
title: "JOHNNY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d983ef66-3f50-5c9d-b56f-bbbcc69df897
json: https://whiteintel.dev/api/public/dossier/d983ef66-3f50-5c9d-b56f-bbbcc69df897
identifier: icij:icijol-76611
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHNNY

**Type:** Company  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-76611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d983ef66-3f50-5c9d-b56f-bbbcc69df897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d983ef66-3f50-5c9d-b56f-bbbcc69df897  

## Ownership & control

### Owners / controllers

- **EDGARDO ELOY DIAZ FALCONET** (Nominee Shareholder of) — https://whiteintel.dev/entity/0bb92776-f87a-56a3-963a-5135b194629d
- **FERNANDO ANTONIO GIL** (Nominee Shareholder of) — https://whiteintel.dev/entity/2cf91cab-13d1-5572-aff3-70f57fea2476
- **MYRNA ESTHER CONTRERAS DE NAVARRO** (Nominee Shareholder of) — https://whiteintel.dev/entity/b33acd8a-30b9-5382-a5ce-657d0e6050be

### Holdings / subsidiaries

- **BALVEDER INTERNATIONAL S.A.** (beneficial owner of) — https://whiteintel.dev/entity/f4ff40c8-95ca-52cd-8d16-8e9494ee07cc
- **BALVEDER INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/f4ff40c8-95ca-52cd-8d16-8e9494ee07cc
- **MERIGOT INVESTMENTS S.A.** (beneficial owner of) — https://whiteintel.dev/entity/c04fb5b9-2d58-5ec1-ac36-38baf783038d
- **MERIGOT INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/c04fb5b9-2d58-5ec1-ac36-38baf783038d
- **PARKESTER INVESTMENTS S.A.** (beneficial owner of) — https://whiteintel.dev/entity/dc31e001-a30c-5064-91f3-31c897ff8174
- **PARKESTER INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/dc31e001-a30c-5064-91f3-31c897ff8174

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76611

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHNNY** — https://whiteintel.dev/entity/d983ef66-3f50-5c9d-b56f-bbbcc69df897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHNNY**. Human view: https://whiteintel.dev/entity/d983ef66-3f50-5c9d-b56f-bbbcc69df897 · Structured JSON: https://whiteintel.dev/api/public/dossier/d983ef66-3f50-5c9d-b56f-bbbcc69df897._

_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"._