---
title: "DEVEN EQUITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9e97c3a-87a2-5744-8d5b-9cc40efbebc1
json: https://whiteintel.dev/api/public/dossier/f9e97c3a-87a2-5744-8d5b-9cc40efbebc1
identifier: icij:icijol-10184906
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEVEN EQUITIES LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10184906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9e97c3a-87a2-5744-8d5b-9cc40efbebc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9e97c3a-87a2-5744-8d5b-9cc40efbebc1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7cdd16fa-2f37-5227-8e40-0aad98316d2e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d662032d-679f-5c13-8489-e35472e31f7b
- **ALEJANDRO AGUSTIN JORGE SOLDATI** (shareholder of) — https://whiteintel.dev/entity/f60274d8-2a0c-51a1-87ab-002cdc65b39d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10184906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEVEN EQUITIES LTD.**. Human view: https://whiteintel.dev/entity/f9e97c3a-87a2-5744-8d5b-9cc40efbebc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9e97c3a-87a2-5744-8d5b-9cc40efbebc1._

_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"._