---
title: "JOSE REYNALDO ARANA GONZALES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b4d8565-5061-5aa2-9a52-aa19022dcf11
json: https://whiteintel.dev/api/public/dossier/0b4d8565-5061-5aa2-9a52-aa19022dcf11
identifier: icij:icijol-56007233
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE REYNALDO ARANA GONZALES

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-56007233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b4d8565-5061-5aa2-9a52-aa19022dcf11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b4d8565-5061-5aa2-9a52-aa19022dcf11  

## Ownership & control

### Holdings / subsidiaries

- **MYE LIMITED** (director of) — https://whiteintel.dev/entity/bce21ae6-94e9-509b-a59d-be9ea9e264f8
- **MYE LIMITED** (legal representative of) — https://whiteintel.dev/entity/bce21ae6-94e9-509b-a59d-be9ea9e264f8
- **TOTO LIMITED** (director of) — https://whiteintel.dev/entity/27a368d5-c44a-5adc-b02f-cb875ec0ffd4
- **TOTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/27a368d5-c44a-5adc-b02f-cb875ec0ffd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007233

## 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 **JOSE REYNALDO ARANA GONZALES** — https://whiteintel.dev/entity/0b4d8565-5061-5aa2-9a52-aa19022dcf11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE REYNALDO ARANA GONZALES**. Human view: https://whiteintel.dev/entity/0b4d8565-5061-5aa2-9a52-aa19022dcf11 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b4d8565-5061-5aa2-9a52-aa19022dcf11._

_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"._