---
title: "GARCIA LUIS ANTONIO DAVIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0403d64e-1128-5706-8296-b5aba53ce625
json: https://whiteintel.dev/api/public/dossier/0403d64e-1128-5706-8296-b5aba53ce625
identifier: icij:icijol-110003440
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GARCIA LUIS ANTONIO DAVIS

**Type:** Organization  
**Identifier:** `icij:icijol-110003440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0403d64e-1128-5706-8296-b5aba53ce625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0403d64e-1128-5706-8296-b5aba53ce625  

## Ownership & control

### Holdings / subsidiaries

- **LATIN CREEK INVESTMENT INC.** (director of) — https://whiteintel.dev/entity/10cf08b8-4543-53b5-b3f3-b67570d969b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110003440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA LUIS ANTONIO DAVIS**. Human view: https://whiteintel.dev/entity/0403d64e-1128-5706-8296-b5aba53ce625 · Structured JSON: https://whiteintel.dev/api/public/dossier/0403d64e-1128-5706-8296-b5aba53ce625._

_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"._