---
title: "Oscar Augusto Cedeno Villarreal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec8d925e-54b7-588a-9d43-f51d44dbd09f
json: https://whiteintel.dev/api/public/dossier/ec8d925e-54b7-588a-9d43-f51d44dbd09f
identifier: icij:icijol-21063
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oscar Augusto Cedeno Villarreal

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec8d925e-54b7-588a-9d43-f51d44dbd09f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec8d925e-54b7-588a-9d43-f51d44dbd09f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Oscar Augusto Cedeno Villarreal** — OpenOwnership · `oo-person:GB-COH-PER-SL032288-UQb0E6871f-mDaIz_9Jl3QBWwz8` — https://whiteintel.dev/entity/3b8aed44-9b0b-578f-aef6-1e5dfd888b34
- **Oscar Augusto Cedeno Villarreal** — OpenOwnership · `oo-person:GB-COH-PER-06320186-QJTRTybTyamp_rgOW1pBcbywREg` — https://whiteintel.dev/entity/238ebc4b-6d40-570a-adb8-0d3879a62f82
- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-20592` — https://whiteintel.dev/entity/391af6cf-b7e4-598e-aed2-9b049c7827a3
- **Oscar Augusto Cedeno Villarreal** — OpenOwnership · `oo-person:GB-COH-PER-SL032287-ohrsfrHgumiI1cbh-6qtaYcWnps` — https://whiteintel.dev/entity/9fe90af3-fdb7-51b4-b7e3-9bd3941ab817
- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-21250` — https://whiteintel.dev/entity/bc88ad39-d618-5b04-8a5f-5a86e02545c8
- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-23260` — https://whiteintel.dev/entity/c9c6697c-bb21-5f06-bade-aa4b181a1307

## Ownership & control

### Holdings / subsidiaries

- **ORIGANT BUSINESS INC.** (director of) — https://whiteintel.dev/entity/211a5c94-bb12-5598-a204-24b95d945acb
- **FRUIT INDUSTRIALS S.A.** (director of) — https://whiteintel.dev/entity/8156f839-1c75-53c7-a12c-66c77cd9c0d3
- **FRUIT INDUSTRIALS S.A.** (shareholder of) — https://whiteintel.dev/entity/8156f839-1c75-53c7-a12c-66c77cd9c0d3
- **Shermis Business Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/1ffb1ba2-34f9-55c9-9d42-98a108b53c00
- **Reymond Investments Ltd.** (director of) — https://whiteintel.dev/entity/a3793fd3-6d2b-58d4-ac96-400128074a71
- **Santos Merchants Ltd.** (director of) — https://whiteintel.dev/entity/c3892d93-4695-55ca-b07c-c71802077848

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21063

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Oscar Augusto Cedeno Villarreal** — https://whiteintel.dev/entity/ec8d925e-54b7-588a-9d43-f51d44dbd09f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oscar Augusto Cedeno Villarreal**. Human view: https://whiteintel.dev/entity/ec8d925e-54b7-588a-9d43-f51d44dbd09f · Structured JSON: https://whiteintel.dev/api/public/dossier/ec8d925e-54b7-588a-9d43-f51d44dbd09f._

_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"._