---
title: "WESMORELAND GROUP CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd591fcd-b6b0-589c-811f-e9b4a773d257
json: https://whiteintel.dev/api/public/dossier/dd591fcd-b6b0-589c-811f-e9b4a773d257
identifier: icij:icijol-10036697
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESMORELAND GROUP CORPORATION

**Type:** Company  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-10036697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd591fcd-b6b0-589c-811f-e9b4a773d257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd591fcd-b6b0-589c-811f-e9b4a773d257  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d421126d-1da7-5000-8127-04ffdbefc36a
- **DEISY ARVELO GUERRERO** (shareholder of) — https://whiteintel.dev/entity/ee59a001-ef5f-59c6-b144-e383a51e6bb2
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d42a615b-38e7-5d20-aaee-d4eb4d99ba96
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/89a15e0f-b832-539d-9a39-168cb9a732b2
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e1a8097d-2b57-52dd-b1ec-094b74881ec7

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10036697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESMORELAND GROUP CORPORATION**. Human view: https://whiteintel.dev/entity/dd591fcd-b6b0-589c-811f-e9b4a773d257 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd591fcd-b6b0-589c-811f-e9b4a773d257._

_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"._