---
title: "Pasquel - Juan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f412d8-34e4-535e-92a7-39ac9773cda3
json: https://whiteintel.dev/api/public/dossier/13f412d8-34e4-535e-92a7-39ac9773cda3
identifier: icij:icijol-80110747
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pasquel - Juan

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80110747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13f412d8-34e4-535e-92a7-39ac9773cda3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f412d8-34e4-535e-92a7-39ac9773cda3  

## Ownership & control

### Holdings / subsidiaries

- **LATIN AMERICAN CARGO, INC.** (director of) — https://whiteintel.dev/entity/5f94bdb3-2482-54a3-ac6c-ff1cde3e0ad2
- **LATIN AMERICAN CARGO, INC.** (secretary of) — https://whiteintel.dev/entity/5f94bdb3-2482-54a3-ac6c-ff1cde3e0ad2
- **LATIN AMERICAN CARGO, INC.** (treasurer of) — https://whiteintel.dev/entity/5f94bdb3-2482-54a3-ac6c-ff1cde3e0ad2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80110747

## 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 **Pasquel - Juan** — https://whiteintel.dev/entity/13f412d8-34e4-535e-92a7-39ac9773cda3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pasquel - Juan**. Human view: https://whiteintel.dev/entity/13f412d8-34e4-535e-92a7-39ac9773cda3 · Structured JSON: https://whiteintel.dev/api/public/dossier/13f412d8-34e4-535e-92a7-39ac9773cda3._

_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"._