---
title: "NUNEZ, WALTER ALFREDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd842f22-c92b-56a1-b69c-d74b44992a59
json: https://whiteintel.dev/api/public/dossier/fd842f22-c92b-56a1-b69c-d74b44992a59
identifier: icij:icijol-86014305
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUNEZ, WALTER ALFREDO

**Type:** Organization  
**Identifier:** `icij:icijol-86014305`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd842f22-c92b-56a1-b69c-d74b44992a59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd842f22-c92b-56a1-b69c-d74b44992a59  

## Ownership & control

### Holdings / subsidiaries

- **SERVICIOS PICAPIEDRAS N.V.** (managing director of) — https://whiteintel.dev/entity/08931edf-0afd-5291-bf3a-21515baeaadb
- **JODAL CONSTRUCTION & CLEANING** (proxy of) — https://whiteintel.dev/entity/04c911b0-941c-5e2f-a485-84d05fc20d70
- **WARUBA SERVICES** (proxy of) — https://whiteintel.dev/entity/d8f70891-a57c-51e6-80d1-0ef4fa091171
- **WARUBA CLEANING AND CONSTRUCTION SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/5ef637a9-bb5b-51d6-ae2b-0b88983221e3
- **NUNEZ CLEANING SERVICES** (owner of) — https://whiteintel.dev/entity/5ae4e17d-f697-5354-b899-bfef9616b35b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014305

## 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 **NUNEZ, WALTER ALFREDO** — https://whiteintel.dev/entity/fd842f22-c92b-56a1-b69c-d74b44992a59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUNEZ, WALTER ALFREDO**. Human view: https://whiteintel.dev/entity/fd842f22-c92b-56a1-b69c-d74b44992a59 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd842f22-c92b-56a1-b69c-d74b44992a59._

_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"._