---
title: "La Chati Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb09e382-bf32-5f82-845b-fd55562e3bf4
json: https://whiteintel.dev/api/public/dossier/eb09e382-bf32-5f82-845b-fd55562e3bf4
identifier: icij:icijol-10157641
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# La Chati Limited

**Type:** Company  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-10157641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb09e382-bf32-5f82-845b-fd55562e3bf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb09e382-bf32-5f82-845b-fd55562e3bf4  

## Ownership & control

### Owners / controllers

- **Maria del Pilar Maggi Parodi, Luis Andres Aspillaga Maggi, and Valentina Aspillaga Velarde (In Joint Tenancy With Right Of Survivorship)** (shareholder of) — https://whiteintel.dev/entity/9a398f54-9da1-5c23-a0d3-8cc0cd17101c
- **Maria del Pilar Maggi Parodi, and Rodrigo Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship)** (shareholder of) — https://whiteintel.dev/entity/84832ce0-684c-5485-b337-e71091b65081
- **Maria del Pilar Maggi Parodi, and Diego Aspillaga Maggi (In Joint Tenancy With Right Of Survivorship)** (shareholder of) — https://whiteintel.dev/entity/1dc90105-a9f1-5d67-9bfd-e2ceb6275913
- **Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship)** (shareholder of) — https://whiteintel.dev/entity/f1945b8f-bda2-5fcf-ae2a-d516593f9241
- **MARIA DEL PILAR MAGGI PARODI** (beneficiary of) — https://whiteintel.dev/entity/21c1afd4-e7fc-57bb-bf84-3259ad7e0e58

### 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/10157641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **La Chati Limited**. Human view: https://whiteintel.dev/entity/eb09e382-bf32-5f82-845b-fd55562e3bf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb09e382-bf32-5f82-845b-fd55562e3bf4._

_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"._