---
title: "Wasaff - K George — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea42d8eb-363c-5533-925a-3e2a8339199f
json: https://whiteintel.dev/api/public/dossier/ea42d8eb-363c-5533-925a-3e2a8339199f
identifier: icij:icijol-80142246
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wasaff - K George

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80142246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea42d8eb-363c-5533-925a-3e2a8339199f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea42d8eb-363c-5533-925a-3e2a8339199f  

## Ownership & control

### Holdings / subsidiaries

- **BOLIVIA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/cdf576a9-372a-53e1-bc97-384debbd22b4
- **AEI Dominican Republic Operations Ltd.** (director of) — https://whiteintel.dev/entity/3cc69c80-eabf-502d-84ff-8dd11fb85e04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wasaff - K George**. Human view: https://whiteintel.dev/entity/ea42d8eb-363c-5533-925a-3e2a8339199f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea42d8eb-363c-5533-925a-3e2a8339199f._

_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"._