---
title: "OSWALDO JESUS CISNEROS FAJARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df84f67b-5026-57f9-a6c8-e0a968f7d7eb
json: https://whiteintel.dev/api/public/dossier/df84f67b-5026-57f9-a6c8-e0a968f7d7eb
identifier: icij:icijol-240103036
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSWALDO JESUS CISNEROS FAJARDO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240103036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df84f67b-5026-57f9-a6c8-e0a968f7d7eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df84f67b-5026-57f9-a6c8-e0a968f7d7eb  

## Ownership & control

### Holdings / subsidiaries

- **EASTLARK FOUNDATION** (Beneficial Owner) — https://whiteintel.dev/entity/5c8a03de-335d-55f1-b78f-f1c70e90756f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWALDO JESUS CISNEROS FAJARDO**. Human view: https://whiteintel.dev/entity/df84f67b-5026-57f9-a6c8-e0a968f7d7eb · Structured JSON: https://whiteintel.dev/api/public/dossier/df84f67b-5026-57f9-a6c8-e0a968f7d7eb._

_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"._