---
title: "VISA GROUP CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8436996-0418-5ebd-be52-d18c6e4259cc
json: https://whiteintel.dev/api/public/dossier/f8436996-0418-5ebd-be52-d18c6e4259cc
identifier: icij:icijol-129268
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VISA GROUP CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8436996-0418-5ebd-be52-d18c6e4259cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8436996-0418-5ebd-be52-d18c6e4259cc  

## Ownership & control

### Owners / controllers

- **Nanettorina (Nanette Lina) Arai (Tuazon)** (shareholder of) — https://whiteintel.dev/entity/e8eb20a8-419e-5dc9-b0e1-07e334d0c579
- **Edilberto S. Tuazon** (shareholder of) — https://whiteintel.dev/entity/27a1123e-6f30-58fc-a030-89c517f319da
- **Victor Masaru Arai (Tuazon)** (shareholder of) — https://whiteintel.dev/entity/1d4c26b0-aa88-5619-af33-9b65a8820054
- **Chizuko Arai (Tuazon)** (shareholder of) — https://whiteintel.dev/entity/ff704182-7435-5c44-bae8-5725f44f1f10

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129268

## 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 **VISA GROUP CORPORATION** — https://whiteintel.dev/entity/f8436996-0418-5ebd-be52-d18c6e4259cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISA GROUP CORPORATION**. Human view: https://whiteintel.dev/entity/f8436996-0418-5ebd-be52-d18c6e4259cc · Structured JSON: https://whiteintel.dev/api/public/dossier/f8436996-0418-5ebd-be52-d18c6e4259cc._

_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"._