---
title: "ENRIQUE GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17640af7-fec9-5bee-bd4d-e402a6ddbbcb
json: https://whiteintel.dev/api/public/dossier/17640af7-fec9-5bee-bd4d-e402a6ddbbcb
identifier: icij:icijol-56004988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENRIQUE GARCIA

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-56004988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17640af7-fec9-5bee-bd4d-e402a6ddbbcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17640af7-fec9-5bee-bd4d-e402a6ddbbcb  

## Ownership & control

### Holdings / subsidiaries

- **ATAMALLO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2df14337-904e-506e-893c-1ab422a68cc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRIQUE GARCIA**. Human view: https://whiteintel.dev/entity/17640af7-fec9-5bee-bd4d-e402a6ddbbcb · Structured JSON: https://whiteintel.dev/api/public/dossier/17640af7-fec9-5bee-bd4d-e402a6ddbbcb._

_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"._