---
title: "FIGUEROA ESPINOZA, EDUARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca00c36-b607-5285-bba6-3ca724014ecb
json: https://whiteintel.dev/api/public/dossier/dca00c36-b607-5285-bba6-3ca724014ecb
identifier: icij:icijol-86000491
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIGUEROA ESPINOZA, EDUARDO

**Type:** Organization  
**Identifier:** `icij:icijol-86000491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dca00c36-b607-5285-bba6-3ca724014ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca00c36-b607-5285-bba6-3ca724014ecb  

## Ownership & control

### Holdings / subsidiaries

- **JULIETTE CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/d8a65472-d185-5019-914a-0b75883a4d33
- **FUNDACION IGLESIA DI DIOS SINAI** (board-member of) — https://whiteintel.dev/entity/daba44f8-db93-592d-9c8c-789d504c0a40
- **EDUNA CLEANING & CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/2d15c99a-c5d2-528b-a508-141b162d0ea2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000491

## 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 **FIGUEROA ESPINOZA, EDUARDO** — https://whiteintel.dev/entity/dca00c36-b607-5285-bba6-3ca724014ecb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIGUEROA ESPINOZA, EDUARDO**. Human view: https://whiteintel.dev/entity/dca00c36-b607-5285-bba6-3ca724014ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/dca00c36-b607-5285-bba6-3ca724014ecb._

_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"._