---
title: "PETERSON, VALENTINO WILLIAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe66c9bf-3be3-5ceb-93fd-86a06d3da011
json: https://whiteintel.dev/api/public/dossier/fe66c9bf-3be3-5ceb-93fd-86a06d3da011
identifier: icij:icijol-86024014
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETERSON, VALENTINO WILLIAM

**Type:** Organization  
**Identifier:** `icij:icijol-86024014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe66c9bf-3be3-5ceb-93fd-86a06d3da011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe66c9bf-3be3-5ceb-93fd-86a06d3da011  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CENTRO-BARIO LAGO HEIGHTS** (board-member of) — https://whiteintel.dev/entity/dcefd5c6-fa12-53d7-9b64-ca13e5bb7ddd
- **BODYGUARD PAINTING & REPAIRS** (owner of) — https://whiteintel.dev/entity/ba13aaae-d4ab-5fc2-a671-6580ccc8d693

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024014

## 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 **PETERSON, VALENTINO WILLIAM** — https://whiteintel.dev/entity/fe66c9bf-3be3-5ceb-93fd-86a06d3da011 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETERSON, VALENTINO WILLIAM**. Human view: https://whiteintel.dev/entity/fe66c9bf-3be3-5ceb-93fd-86a06d3da011 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe66c9bf-3be3-5ceb-93fd-86a06d3da011._

_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"._