---
title: "Luis A Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f3dc4af-a962-5dab-a26e-d90ce75be776
json: https://whiteintel.dev/api/public/dossier/1f3dc4af-a962-5dab-a26e-d90ce75be776
identifier: icij:icijol-22624
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Luis A Davis

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-22624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f3dc4af-a962-5dab-a26e-d90ce75be776  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f3dc4af-a962-5dab-a26e-d90ce75be776  

## Ownership & control

### Holdings / subsidiaries

- **MINDEGO FINANCE S.A.** (director of) — https://whiteintel.dev/entity/80c6ad88-5799-5e79-9005-173fc2a8b33c
- **TUFTS INVEST & TRADE INC.** (director of) — https://whiteintel.dev/entity/0e8dce7a-9f11-5ad2-959e-3ace8db14451
- **HELEN FINANCE INC.** (director of) — https://whiteintel.dev/entity/6d50b4c5-b201-5487-ab2c-480b13de9e8f
- **COLBERT BUSINESS COMPANY S.A.** (director of) — https://whiteintel.dev/entity/e2625bb6-f7d7-56a7-afa8-1a929cd70451

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luis A Davis**. Human view: https://whiteintel.dev/entity/1f3dc4af-a962-5dab-a26e-d90ce75be776 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f3dc4af-a962-5dab-a26e-d90ce75be776._

_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"._