---
title: "Mendez - Luis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/155fc4a6-9cc0-54db-aeaa-cb21f5fcc124
json: https://whiteintel.dev/api/public/dossier/155fc4a6-9cc0-54db-aeaa-cb21f5fcc124
identifier: icij:icijol-80101239
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mendez - Luis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80101239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/155fc4a6-9cc0-54db-aeaa-cb21f5fcc124  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/155fc4a6-9cc0-54db-aeaa-cb21f5fcc124  

## Ownership & control

### Holdings / subsidiaries

- **PQP LIMITED** (director of) — https://whiteintel.dev/entity/76b3410e-f168-5c10-b2b0-bd3a6c3a8f54
- **EMPRESA ENERGETICA CORINTO LTD.** (director - class a of) — https://whiteintel.dev/entity/0828e467-5c75-5eb6-8915-fe567e197654

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mendez - Luis**. Human view: https://whiteintel.dev/entity/155fc4a6-9cc0-54db-aeaa-cb21f5fcc124 · Structured JSON: https://whiteintel.dev/api/public/dossier/155fc4a6-9cc0-54db-aeaa-cb21f5fcc124._

_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"._