---
title: "APEX CORPORATE SERVICES S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca3880c-8a4d-5c55-a940-410a227ff5d7
json: https://whiteintel.dev/api/public/dossier/0ca3880c-8a4d-5c55-a940-410a227ff5d7
identifier: icij:icijol-240083214
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APEX CORPORATE SERVICES S.A

**Type:** Company  
**Identifier:** `icij:icijol-240083214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ca3880c-8a4d-5c55-a940-410a227ff5d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca3880c-8a4d-5c55-a940-410a227ff5d7  

## Ownership & control

### Owners / controllers

- **ANIBAL JORGE GALINDO NAVARRO** (Beneficial Owner) — https://whiteintel.dev/entity/34364bdc-9424-5d8c-970e-8c0b844332b7
- **CARLOS GERMAN CORDERO GONZALEZ** (Beneficial Owner) — https://whiteintel.dev/entity/e4d4db00-8c7a-5eed-9f9f-645c489d5cb6
- **JAIME EDUARDO ALEMAN HEALY** (Beneficial Owner) — https://whiteintel.dev/entity/c65f7e3b-c411-5169-af2c-79981311d5f5

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240083214

## 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 **APEX CORPORATE SERVICES S.A** — https://whiteintel.dev/entity/0ca3880c-8a4d-5c55-a940-410a227ff5d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX CORPORATE SERVICES S.A**. Human view: https://whiteintel.dev/entity/0ca3880c-8a4d-5c55-a940-410a227ff5d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca3880c-8a4d-5c55-a940-410a227ff5d7._

_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"._