---
title: "CICLASA N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea000062-ccdd-54d1-aeb2-14ceaec899e4
json: https://whiteintel.dev/api/public/dossier/ea000062-ccdd-54d1-aeb2-14ceaec899e4
identifier: icij:icijol-85044298
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CICLASA N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea000062-ccdd-54d1-aeb2-14ceaec899e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea000062-ccdd-54d1-aeb2-14ceaec899e4  

## Ownership & control

### Owners / controllers

- **GUERRERO, VICTOR MANUEL** (managing director of) — https://whiteintel.dev/entity/f14cc154-1336-5189-a2fe-cc329220aafe
- **AISEMBERG, RAQUEL** (managing director of) — https://whiteintel.dev/entity/8000858e-d769-5d60-a3fc-a2c66f5ac90f

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

A **2-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/85044298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CICLASA N.V.**. Human view: https://whiteintel.dev/entity/ea000062-ccdd-54d1-aeb2-14ceaec899e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea000062-ccdd-54d1-aeb2-14ceaec899e4._

_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"._