---
title: "Osvaldo Alvarez Lopez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f8bb466-51bb-59e2-aaab-5bc853a34ed1
json: https://whiteintel.dev/api/public/dossier/0f8bb466-51bb-59e2-aaab-5bc853a34ed1
identifier: icij:icijol-24271
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Osvaldo Alvarez Lopez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-24271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f8bb466-51bb-59e2-aaab-5bc853a34ed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f8bb466-51bb-59e2-aaab-5bc853a34ed1  

## Ownership & control

### Holdings / subsidiaries

- **INTERCOM PROINVEST LTD.** (director of) — https://whiteintel.dev/entity/e13d644b-438b-559c-9535-f4fba2f11f6c
- **INTERCOM PROINVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/e13d644b-438b-559c-9535-f4fba2f11f6c
- **Finance & Accounting Outsourcing Services Company Limited** (director of) — https://whiteintel.dev/entity/966d860f-a56a-5c20-a8ef-2d41afe5dc2c
- **Templesmith Limited** (shareholder of) — https://whiteintel.dev/entity/f7b01ae8-cbc9-56f1-9806-9338372f512b
- **Garber Alley Inc.** (director of) — https://whiteintel.dev/entity/1fb9241a-6af4-5564-8933-d5e20885f131
- **Dansperry Corp.** (director of) — https://whiteintel.dev/entity/24b38345-9410-56c0-8f51-06b2b21a2f8d
- **YISMINE LIMITED** (director of) — https://whiteintel.dev/entity/006ab660-1afc-5a6a-894e-e81dec01422a
- **YISMINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/006ab660-1afc-5a6a-894e-e81dec01422a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osvaldo Alvarez Lopez**. Human view: https://whiteintel.dev/entity/0f8bb466-51bb-59e2-aaab-5bc853a34ed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f8bb466-51bb-59e2-aaab-5bc853a34ed1._

_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"._