---
title: "OSCAR EDUARDO MONTEZUMA PAZOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25b47167-e7c1-5feb-a386-e8eed60c9eb5
json: https://whiteintel.dev/api/public/dossier/25b47167-e7c1-5feb-a386-e8eed60c9eb5
identifier: icij:icijol-12149876
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSCAR EDUARDO MONTEZUMA PAZOS

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12149876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25b47167-e7c1-5feb-a386-e8eed60c9eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25b47167-e7c1-5feb-a386-e8eed60c9eb5  

## Ownership & control

### Holdings / subsidiaries

- **Babiole S.A.** (shareholder of) — https://whiteintel.dev/entity/864145b6-b55f-5003-bcb0-cffe8e6fe168

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSCAR EDUARDO MONTEZUMA PAZOS**. Human view: https://whiteintel.dev/entity/25b47167-e7c1-5feb-a386-e8eed60c9eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/25b47167-e7c1-5feb-a386-e8eed60c9eb5._

_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"._