---
title: "DERWICK ASSOCIATES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d21627-feed-5d71-bc85-09802c06739d
json: https://whiteintel.dev/api/public/dossier/08d21627-feed-5d71-bc85-09802c06739d
identifier: icij:icijol-101732016
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DERWICK ASSOCIATES CORPORATION

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101732016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08d21627-feed-5d71-bc85-09802c06739d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d21627-feed-5d71-bc85-09802c06739d  

## Ownership & control

### Owners / controllers

- **LOPEZ LEOPOLDO ALEJANDRO B** (director of) — https://whiteintel.dev/entity/3a73d01c-a39c-5ca2-8d33-bbbf318205b3
- **TRIDENT CORPORATE SERVICES (B'DOS) LTD** (secretary of) — https://whiteintel.dev/entity/f0010af4-a6cc-514c-9cc0-8c564b664cc0
- **LAZO EDGARD ROMERO** (director of) — https://whiteintel.dev/entity/3e9f726c-af69-5bcf-bdd2-a82f038de4ab
- **LOPEZ DOMINGO XAVIER G.** (director of) — https://whiteintel.dev/entity/4d4b59fe-dcec-5d9f-b5ce-0b0dec5962a5
- **LOPEZ PEDRO JOSE TREBBAU** (director of) — https://whiteintel.dev/entity/c9fbcc6d-c409-5920-b284-d66dd893e8bc

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101732016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERWICK ASSOCIATES CORPORATION**. Human view: https://whiteintel.dev/entity/08d21627-feed-5d71-bc85-09802c06739d · Structured JSON: https://whiteintel.dev/api/public/dossier/08d21627-feed-5d71-bc85-09802c06739d._

_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"._