---
title: "SILVIA MARIA GUARDERAS FALCONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5ce100-eee7-5e7a-85fb-76ca39d341c7
json: https://whiteintel.dev/api/public/dossier/fc5ce100-eee7-5e7a-85fb-76ca39d341c7
identifier: icij:icijol-13008211
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVIA MARIA GUARDERAS FALCONI

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-13008211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc5ce100-eee7-5e7a-85fb-76ca39d341c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5ce100-eee7-5e7a-85fb-76ca39d341c7  

## Ownership & control

### Holdings / subsidiaries

- **PERLIN RESOURCES INC.** (beneficiary of) — https://whiteintel.dev/entity/de3a2493-a576-55b9-b4fb-ab6077c2e706

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIA MARIA GUARDERAS FALCONI**. Human view: https://whiteintel.dev/entity/fc5ce100-eee7-5e7a-85fb-76ca39d341c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5ce100-eee7-5e7a-85fb-76ca39d341c7._

_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"._