---
title: "Convest Group Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff017cdc-7e10-5cfb-8802-69daab02cbd9
json: https://whiteintel.dev/api/public/dossier/ff017cdc-7e10-5cfb-8802-69daab02cbd9
identifier: icij:icijol-10191262
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Convest Group Corp

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10191262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff017cdc-7e10-5cfb-8802-69daab02cbd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff017cdc-7e10-5cfb-8802-69daab02cbd9  

## Ownership & control

### Owners / controllers

- **Walter Ojero** (shareholder of) — https://whiteintel.dev/entity/e6ab6f0e-968a-5528-a59c-8014584bcffd
- **Guzmán Ojero** (shareholder of) — https://whiteintel.dev/entity/c9fba3b9-9327-50e1-ba13-a33ddd06797a
- **Gastón Ojero** (shareholder of) — https://whiteintel.dev/entity/c6bd0675-c6d6-56f0-a210-74d7f42ce339
- **Damián Ojero** (shareholder of) — https://whiteintel.dev/entity/9f36e969-300d-5bac-a2e5-8927cc807478
- **Daniel Fernández Danvila** (shareholder of) — https://whiteintel.dev/entity/869fc79a-091e-5f66-9a8f-72280076edf3

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

A **10-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/10191262

## 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 **Convest Group Corp** — https://whiteintel.dev/entity/ff017cdc-7e10-5cfb-8802-69daab02cbd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Convest Group Corp**. Human view: https://whiteintel.dev/entity/ff017cdc-7e10-5cfb-8802-69daab02cbd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff017cdc-7e10-5cfb-8802-69daab02cbd9._

_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"._