---
title: "DE CHEN, GRACIELA L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f58d2b14-8274-5f47-ba60-797fddde792b
json: https://whiteintel.dev/api/public/dossier/f58d2b14-8274-5f47-ba60-797fddde792b
identifier: icij:icijol-86005474
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE CHEN, GRACIELA L.

**Type:** Organization  
**Identifier:** `icij:icijol-86005474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f58d2b14-8274-5f47-ba60-797fddde792b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f58d2b14-8274-5f47-ba60-797fddde792b  

## Ownership & control

### Holdings / subsidiaries

- **WELLINGTON INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/bc1e8df5-8b63-5ce7-a8e7-a7f8cb0865ec
- **PICSA TRADE & INVESTMENTS LIMITED N.V.** (managing director of) — https://whiteintel.dev/entity/2fdd6697-cb4d-5a7e-a1e9-9bab7b83de6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE CHEN, GRACIELA L.**. Human view: https://whiteintel.dev/entity/f58d2b14-8274-5f47-ba60-797fddde792b · Structured JSON: https://whiteintel.dev/api/public/dossier/f58d2b14-8274-5f47-ba60-797fddde792b._

_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"._