---
title: "VALENZANO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd90d7bf-7bfb-56c1-996a-97e66fc45d85
json: https://whiteintel.dev/api/public/dossier/fd90d7bf-7bfb-56c1-996a-97e66fc45d85
identifier: icij:icijol-10119099
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALENZANO S.A.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10119099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd90d7bf-7bfb-56c1-996a-97e66fc45d85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd90d7bf-7bfb-56c1-996a-97e66fc45d85  

## Ownership & control

### Owners / controllers

- **PENBUR FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/1f748fe9-e1d9-5151-b911-3923220b653f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/37a43ddb-642a-5235-8105-6d4841a82b62
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/4d1985ea-7e84-5cb2-97c7-f6da4f85483e
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d4c4b492-f0e3-58b4-a4f3-fb2c29e0008d
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e89cb29b-eba8-5072-b7d3-66dc247dc782

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

A **5-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/10119099

## 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 **VALENZANO S.A.** — https://whiteintel.dev/entity/fd90d7bf-7bfb-56c1-996a-97e66fc45d85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENZANO S.A.**. Human view: https://whiteintel.dev/entity/fd90d7bf-7bfb-56c1-996a-97e66fc45d85 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd90d7bf-7bfb-56c1-996a-97e66fc45d85._

_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"._