---
title: "Ernesto Cuervo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/247bacb6-86ba-5a34-a6ea-eb3cff1da36a
json: https://whiteintel.dev/api/public/dossier/247bacb6-86ba-5a34-a6ea-eb3cff1da36a
identifier: icij:icijol-111850
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ernesto Cuervo

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-111850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/247bacb6-86ba-5a34-a6ea-eb3cff1da36a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/247bacb6-86ba-5a34-a6ea-eb3cff1da36a  

## Ownership & control

### Holdings / subsidiaries

- **Infratech Engineering S.A. Inc.** (director of) — https://whiteintel.dev/entity/ef1900fb-b07a-5e0b-ba14-684dd2dbc34f
- **Infratech Engineering S.A. Inc.** (shareholder of) — https://whiteintel.dev/entity/ef1900fb-b07a-5e0b-ba14-684dd2dbc34f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111850

## 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 **Ernesto Cuervo** — https://whiteintel.dev/entity/247bacb6-86ba-5a34-a6ea-eb3cff1da36a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ernesto Cuervo**. Human view: https://whiteintel.dev/entity/247bacb6-86ba-5a34-a6ea-eb3cff1da36a · Structured JSON: https://whiteintel.dev/api/public/dossier/247bacb6-86ba-5a34-a6ea-eb3cff1da36a._

_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"._