---
title: "BITORINA, CORNELIO NICOLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17
json: https://whiteintel.dev/api/public/dossier/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17
identifier: icij:icijol-86020726
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BITORINA, CORNELIO NICOLAS

**Type:** Organization  
**Identifier:** `icij:icijol-86020726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17  

## Ownership & control

### Holdings / subsidiaries

- **NELO'S SNACK & TAKE AWAY** (owner of) — https://whiteintel.dev/entity/e081a746-b131-53a2-9ac8-d5c88afb1f77
- **CLIMAXXX AND FRIENDS V.O.F.** (partner of) — https://whiteintel.dev/entity/48bde472-fbd9-52a0-8382-611d819f674a
- **C.S.C. ENTERPRISES** (owner of) — https://whiteintel.dev/entity/e4b9cce0-3a4f-56b1-a55b-c071a951f36d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020726

## 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 **BITORINA, CORNELIO NICOLAS** — https://whiteintel.dev/entity/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BITORINA, CORNELIO NICOLAS**. Human view: https://whiteintel.dev/entity/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed2a42b3-8b2f-52d9-89ac-bd09c9cc9f17._

_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"._