---
title: "ALIADA VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9f470e-90f8-5efc-a1f3-474df4d604dd
json: https://whiteintel.dev/api/public/dossier/ec9f470e-90f8-5efc-a1f3-474df4d604dd
identifier: icij:icijol-10158196
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALIADA VENTURES LTD

**Type:** Company  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-10158196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec9f470e-90f8-5efc-a1f3-474df4d604dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9f470e-90f8-5efc-a1f3-474df4d604dd  

## Ownership & control

### Owners / controllers

- **Carlos Alberto Weand Ortiz** (shareholder of) — https://whiteintel.dev/entity/94f85563-b29c-561a-8102-39f24a16a711
- **AMF Global (B.V.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/b626cc7b-25ba-52d4-8da7-07dd4d4281a7

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

A **3-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10158196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIADA VENTURES LTD**. Human view: https://whiteintel.dev/entity/ec9f470e-90f8-5efc-a1f3-474df4d604dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9f470e-90f8-5efc-a1f3-474df4d604dd._

_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"._