---
title: "ANA MARIA SAUCEDO ARIZPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ee1598-bc5b-583d-9dcb-989ddeb58ecb
json: https://whiteintel.dev/api/public/dossier/03ee1598-bc5b-583d-9dcb-989ddeb58ecb
identifier: icij:icijol-56091706
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANA MARIA SAUCEDO ARIZPE

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-56091706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03ee1598-bc5b-583d-9dcb-989ddeb58ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ee1598-bc5b-583d-9dcb-989ddeb58ecb  

## Ownership & control

### Holdings / subsidiaries

- **HL Investment Limited** (director of) — https://whiteintel.dev/entity/921697e1-7d13-561c-a97d-5b483bc881ab
- **HL Investment Limited** (legal representative of) — https://whiteintel.dev/entity/921697e1-7d13-561c-a97d-5b483bc881ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANA MARIA SAUCEDO ARIZPE**. Human view: https://whiteintel.dev/entity/03ee1598-bc5b-583d-9dcb-989ddeb58ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/03ee1598-bc5b-583d-9dcb-989ddeb58ecb._

_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"._