---
title: "Treviño - Héctor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17355fc6-e9f2-5e1c-ae60-0303eb29f352
json: https://whiteintel.dev/api/public/dossier/17355fc6-e9f2-5e1c-ae60-0303eb29f352
identifier: icij:icijol-80137043
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Treviño - Héctor

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80137043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17355fc6-e9f2-5e1c-ae60-0303eb29f352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17355fc6-e9f2-5e1c-ae60-0303eb29f352  

## Ownership & control

### Holdings / subsidiaries

- **Panamco Insurance Company Limited** (director of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5
- **Panamco Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5
- **Panamco Insurance Company Limited** (president of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treviño - Héctor**. Human view: https://whiteintel.dev/entity/17355fc6-e9f2-5e1c-ae60-0303eb29f352 · Structured JSON: https://whiteintel.dev/api/public/dossier/17355fc6-e9f2-5e1c-ae60-0303eb29f352._

_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"._