---
title: "EFRAIN MALAMUD WECHSELBLATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c8bcda-6945-5357-966d-7b3d1001a26b
json: https://whiteintel.dev/api/public/dossier/f2c8bcda-6945-5357-966d-7b3d1001a26b
identifier: icij:icijol-12130626
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFRAIN MALAMUD WECHSELBLATT

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12130626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c8bcda-6945-5357-966d-7b3d1001a26b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c8bcda-6945-5357-966d-7b3d1001a26b  

## Ownership & control

### Holdings / subsidiaries

- **AZTEC ENTERPRISE GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/7158c0ab-c04f-500a-b6e2-0ec1c82a280a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFRAIN MALAMUD WECHSELBLATT**. Human view: https://whiteintel.dev/entity/f2c8bcda-6945-5357-966d-7b3d1001a26b · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c8bcda-6945-5357-966d-7b3d1001a26b._

_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"._