---
title: "ANIBAL RAMIREZ TRUJILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df16720-20b0-553a-939d-cabfe2e97c97
json: https://whiteintel.dev/api/public/dossier/1df16720-20b0-553a-939d-cabfe2e97c97
identifier: icij:icijol-12121969
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANIBAL RAMIREZ TRUJILLO

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12121969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1df16720-20b0-553a-939d-cabfe2e97c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df16720-20b0-553a-939d-cabfe2e97c97  

## Ownership & control

### Holdings / subsidiaries

- **MEYLAND HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8ada6642-bf25-52a0-8da3-4faf75827730

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121969

## 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 **ANIBAL RAMIREZ TRUJILLO** — https://whiteintel.dev/entity/1df16720-20b0-553a-939d-cabfe2e97c97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIBAL RAMIREZ TRUJILLO**. Human view: https://whiteintel.dev/entity/1df16720-20b0-553a-939d-cabfe2e97c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/1df16720-20b0-553a-939d-cabfe2e97c97._

_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"._