---
title: "Mario Agreda Ballesteros — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de16d9c8-634f-5492-9479-fd2ba4eccdab
json: https://whiteintel.dev/api/public/dossier/de16d9c8-634f-5492-9479-fd2ba4eccdab
identifier: icij:icijol-34336
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mario Agreda Ballesteros

**Type:** Organization  
**Identifier:** `icij:icijol-34336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de16d9c8-634f-5492-9479-fd2ba4eccdab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de16d9c8-634f-5492-9479-fd2ba4eccdab  

## Ownership & control

### Holdings / subsidiaries

- **Haverwind Ltd.** (shareholder of) — https://whiteintel.dev/entity/52709cc5-c3e6-5587-839f-98f700d22561

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mario Agreda Ballesteros**. Human view: https://whiteintel.dev/entity/de16d9c8-634f-5492-9479-fd2ba4eccdab · Structured JSON: https://whiteintel.dev/api/public/dossier/de16d9c8-634f-5492-9479-fd2ba4eccdab._

_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"._