---
title: "Juan J. Arteaga — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084f0a71-d5de-5154-b0da-0aa57b78bf8a
json: https://whiteintel.dev/api/public/dossier/084f0a71-d5de-5154-b0da-0aa57b78bf8a
identifier: icij:icijol-38165
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Juan J. Arteaga

**Type:** Organization  
**Identifier:** `icij:icijol-38165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/084f0a71-d5de-5154-b0da-0aa57b78bf8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084f0a71-d5de-5154-b0da-0aa57b78bf8a  

## Ownership & control

### Holdings / subsidiaries

- **Patria International Limited** (director of) — https://whiteintel.dev/entity/614c3d24-a77b-5a90-98d2-0a069c8e2c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38165

## 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 **Juan J. Arteaga** — https://whiteintel.dev/entity/084f0a71-d5de-5154-b0da-0aa57b78bf8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juan J. Arteaga**. Human view: https://whiteintel.dev/entity/084f0a71-d5de-5154-b0da-0aa57b78bf8a · Structured JSON: https://whiteintel.dev/api/public/dossier/084f0a71-d5de-5154-b0da-0aa57b78bf8a._

_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"._