---
title: "HUGO GUILLEN AND VIRGINIA LUCIA GUILLEN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f0f84b-3981-5ec8-a0ed-e24dd5faf8bd
json: https://whiteintel.dev/api/public/dossier/19f0f84b-3981-5ec8-a0ed-e24dd5faf8bd
identifier: icij:icijol-12184623
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUGO GUILLEN AND VIRGINIA LUCIA GUILLEN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12184623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19f0f84b-3981-5ec8-a0ed-e24dd5faf8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f0f84b-3981-5ec8-a0ed-e24dd5faf8bd  

## Ownership & control

### Holdings / subsidiaries

- **PENSHORE MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f27ac9e9-48fe-5c54-8d01-7f623d1a5be3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGO GUILLEN AND VIRGINIA LUCIA GUILLEN WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP**. Human view: https://whiteintel.dev/entity/19f0f84b-3981-5ec8-a0ed-e24dd5faf8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/19f0f84b-3981-5ec8-a0ed-e24dd5faf8bd._

_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"._