---
title: "Mudanzas Gamundi, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16dbb37c-83cd-5c27-8897-6ff5014b41b0
json: https://whiteintel.dev/api/public/dossier/16dbb37c-83cd-5c27-8897-6ff5014b41b0
identifier: icij:icijol-80104588
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mudanzas Gamundi, S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-80104588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16dbb37c-83cd-5c27-8897-6ff5014b41b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16dbb37c-83cd-5c27-8897-6ff5014b41b0  

## Ownership & control

### Holdings / subsidiaries

- **LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/7c8052b2-36bf-5785-8ef6-b4707b66951b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104588

## 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 **Mudanzas Gamundi, S.A.** — https://whiteintel.dev/entity/16dbb37c-83cd-5c27-8897-6ff5014b41b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mudanzas Gamundi, S.A.**. Human view: https://whiteintel.dev/entity/16dbb37c-83cd-5c27-8897-6ff5014b41b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/16dbb37c-83cd-5c27-8897-6ff5014b41b0._

_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"._