---
title: "Maldonado - Jose Artemio Chapa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cddd530-cfd8-52fa-a3f9-2bd5bb8517e2
json: https://whiteintel.dev/api/public/dossier/1cddd530-cfd8-52fa-a3f9-2bd5bb8517e2
identifier: icij:icijol-80097567
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maldonado - Jose Artemio Chapa

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80097567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cddd530-cfd8-52fa-a3f9-2bd5bb8517e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cddd530-cfd8-52fa-a3f9-2bd5bb8517e2  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-INSINC CORP.** (chairman of) — https://whiteintel.dev/entity/f47cd963-14f8-57e8-aabb-64fe799637aa
- **ZZZ-INSINC CORP.** (director of) — https://whiteintel.dev/entity/f47cd963-14f8-57e8-aabb-64fe799637aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maldonado - Jose Artemio Chapa**. Human view: https://whiteintel.dev/entity/1cddd530-cfd8-52fa-a3f9-2bd5bb8517e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cddd530-cfd8-52fa-a3f9-2bd5bb8517e2._

_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"._