---
title: "Gaspar Santimateo Brias — Ownership Dossier"
canonical: https://whiteintel.dev/entity/247bd5e7-7257-5324-bb6d-d0877e0aea67
json: https://whiteintel.dev/api/public/dossier/247bd5e7-7257-5324-bb6d-d0877e0aea67
identifier: icij:icijol-21225
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gaspar Santimateo Brias

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/247bd5e7-7257-5324-bb6d-d0877e0aea67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/247bd5e7-7257-5324-bb6d-d0877e0aea67  

## Ownership & control

### Holdings / subsidiaries

- **Colleron Investments Inc.** (director of) — https://whiteintel.dev/entity/76e577de-379b-5b6f-9f2e-395b21de6765
- **Landway Business Ltd.** (director of) — https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0
- **Velvet Creek Ltd.** (director of) — https://whiteintel.dev/entity/c527b470-dd0f-5b14-95e6-60d59071e4aa
- **Baltimore Medical Import-Export Corp.** (director of) — https://whiteintel.dev/entity/5c59971d-25e4-51b1-b1d5-7ef24dbbee86
- **LOWRY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/ac885fb8-33ac-5145-8319-866473fe4115
- **Shelly Trade Ltd.** (director of) — https://whiteintel.dev/entity/6de2aa86-51af-571d-b6d2-05bb2aa906c1
- **Midford Company Ltd.** (director of) — https://whiteintel.dev/entity/4541167c-840f-56cf-a902-411a17d1000b
- **Thallerott Trade Ltd.** (director of) — https://whiteintel.dev/entity/1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6
- **Thallerott Trade Ltd.** (shareholder of) — https://whiteintel.dev/entity/1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6
- **Townsberg Limited** (shareholder of) — https://whiteintel.dev/entity/00f095c0-3f22-5165-ab82-c6a4e6147045

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21225

## 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 **Gaspar Santimateo Brias** — https://whiteintel.dev/entity/247bd5e7-7257-5324-bb6d-d0877e0aea67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaspar Santimateo Brias**. Human view: https://whiteintel.dev/entity/247bd5e7-7257-5324-bb6d-d0877e0aea67 · Structured JSON: https://whiteintel.dev/api/public/dossier/247bd5e7-7257-5324-bb6d-d0877e0aea67._

_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"._