---
title: "Urbina Perez - Daniel Rene — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04f6e917-ffb6-5b75-b367-e4fb081c12a0
json: https://whiteintel.dev/api/public/dossier/04f6e917-ffb6-5b75-b367-e4fb081c12a0
identifier: icij:icijol-80138828
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Urbina Perez - Daniel Rene

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80138828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04f6e917-ffb6-5b75-b367-e4fb081c12a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04f6e917-ffb6-5b75-b367-e4fb081c12a0  

## Ownership & control

### Holdings / subsidiaries

- **Inkia Americas Holdings Limited** (director of) — https://whiteintel.dev/entity/e132583a-d1b0-53b9-80d0-d68bfadb311e
- **Inkia Americas Limited** (director of) — https://whiteintel.dev/entity/454662ee-1114-58fe-ae2a-a28b7d86b1c3
- **Inkia Holdings (Cobee) Limited** (director of) — https://whiteintel.dev/entity/b57ff9d7-6259-532c-b698-176b8107eed1
- **IC Power Holdings (CEPP) Limited** (director of) — https://whiteintel.dev/entity/f463c57c-23ec-56ac-8c44-076c85ba8a26
- **IC Power Holdings (Kallpa) Limited** (director of) — https://whiteintel.dev/entity/1a7452c0-d639-53ff-b9b6-5c1f4b79fc18
- **Verde Securities Limited** (director of) — https://whiteintel.dev/entity/a6b3566c-1f0e-5ab7-a358-feaa97253de6
- **IC Power Nicaragua Holdings** (director of) — https://whiteintel.dev/entity/a4e74ac3-460a-5bad-8732-71afbba2a23b
- **IC Power Guatemala Holdings Ltd.** (director of) — https://whiteintel.dev/entity/0d6cb4b7-78b8-5cba-b4b6-d03e9fe38f6f
- **IC Power Jamaica Holdings Ltd.** (director of) — https://whiteintel.dev/entity/aa1edff3-c0c6-5865-8029-f165ee1da050
- **IC Power Holdings (Chile) Limited** (director of) — https://whiteintel.dev/entity/f329a3ba-0742-58bb-9265-a83b47dcdb2d
- **IC Power Holdings (Colombia) Trading Limited** (director of) — https://whiteintel.dev/entity/a071c41a-ee4a-5e80-b4a4-90f289e8b076

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urbina Perez - Daniel Rene**. Human view: https://whiteintel.dev/entity/04f6e917-ffb6-5b75-b367-e4fb081c12a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/04f6e917-ffb6-5b75-b367-e4fb081c12a0._

_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"._