---
title: "Mendoza - Pedro Jorge — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16
json: https://whiteintel.dev/api/public/dossier/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16
identifier: icij:icijol-80101210
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mendoza - Pedro Jorge

**Type:** Organization  
**Identifier:** `icij:icijol-80101210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-MATARESE HOLDINGS S.A.** (director of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425
- **ZZZ-MATARESE HOLDINGS S.A.** (secretary of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101210

## 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 **Mendoza - Pedro Jorge** — https://whiteintel.dev/entity/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mendoza - Pedro Jorge**. Human view: https://whiteintel.dev/entity/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b6c0991-bfa6-5e1b-87ff-5ed76ec6aa16._

_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"._