---
title: "CESARIO GARCIA GOMEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217d3a3e-2881-58e4-bd15-dfd94b918b2b
json: https://whiteintel.dev/api/public/dossier/217d3a3e-2881-58e4-bd15-dfd94b918b2b
identifier: icij:icijol-12222372
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CESARIO GARCIA GOMEZ

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12222372`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/217d3a3e-2881-58e4-bd15-dfd94b918b2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217d3a3e-2881-58e4-bd15-dfd94b918b2b  

## Ownership & control

### Holdings / subsidiaries

- **CEGAR INVESTMENT, INC.** (shareholder of) — https://whiteintel.dev/entity/f71bd40f-d277-5eae-a735-979642456368

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CESARIO GARCIA GOMEZ**. Human view: https://whiteintel.dev/entity/217d3a3e-2881-58e4-bd15-dfd94b918b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/217d3a3e-2881-58e4-bd15-dfd94b918b2b._

_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"._