---
title: "ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a862ae-679b-5a70-8a50-acba6ed29145
json: https://whiteintel.dev/api/public/dossier/02a862ae-679b-5a70-8a50-acba6ed29145
identifier: icij:icijol-240045805
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240045805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02a862ae-679b-5a70-8a50-acba6ed29145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a862ae-679b-5a70-8a50-acba6ed29145  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240041850` — https://whiteintel.dev/entity/d13a6497-0125-593c-a901-0be04cb8de1a
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240056416` — https://whiteintel.dev/entity/2fa908f5-6854-5d0f-873f-74906d5e83ac
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240056371` — https://whiteintel.dev/entity/50b74d63-a745-522f-a185-eeeefd2e7c4f
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240041851` — https://whiteintel.dev/entity/07d1f824-7629-5366-af0d-3eaa6893b13e
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240056418` — https://whiteintel.dev/entity/13f001c5-6f60-5150-bcdf-59c86220e49b
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240056415` — https://whiteintel.dev/entity/14a60b33-7d3b-59b1-a4f8-4a497951fbcc
- **Aleman, Cordero, Galindo & Lee Trust (BVI) Limited** — GLEIF · `lei:254900B70W30FSOSCO21` — https://whiteintel.dev/entity/957db10b-560b-5abd-8961-ad0b393cf93e
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240045808` — https://whiteintel.dev/entity/e6f5043e-cdd5-54f5-8f95-1d19eb436ff5
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240041849` — https://whiteintel.dev/entity/e72bd8c2-16a7-5c21-8291-4d14015bc5d3
- **Aleman, Cordero, Galindo & Lee Trust (BVI) Limited** — ICIJ Offshore Leaks · `icij:icijol-12115977` — https://whiteintel.dev/entity/d2d98233-ffad-5e66-9d15-96f6338d89a1
- **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240025682` — https://whiteintel.dev/entity/d08e19b4-9940-5a9c-8546-2ff95b3f289c

## Ownership & control

### Holdings / subsidiaries

- **BARLINK INTERNATIONAL LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/669701ba-5e32-5435-98fb-74349cc2bff9

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

A **3-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240045805

## 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 **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED** — https://whiteintel.dev/entity/02a862ae-679b-5a70-8a50-acba6ed29145 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/02a862ae-679b-5a70-8a50-acba6ed29145 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a862ae-679b-5a70-8a50-acba6ed29145._

_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"._