---
title: "FUNDACION GUALACA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/151d554a-f9ae-556c-84d2-e794b2a363f9
json: https://whiteintel.dev/api/public/dossier/151d554a-f9ae-556c-84d2-e794b2a363f9
identifier: icij:icijol-56062277
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNDACION GUALACA

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56062277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/151d554a-f9ae-556c-84d2-e794b2a363f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/151d554a-f9ae-556c-84d2-e794b2a363f9  

## Ownership & control

### Holdings / subsidiaries

- **GLENMORE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aba9f317-6790-5a49-8abf-0ddad3f1446b
- **GLENDINE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6600ded0-0636-5ae4-aef3-b989bb1f50c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACION GUALACA**. Human view: https://whiteintel.dev/entity/151d554a-f9ae-556c-84d2-e794b2a363f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/151d554a-f9ae-556c-84d2-e794b2a363f9._

_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"._