---
title: "Oscar Louzada — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a5ae304-e244-59da-900f-8b14f8818691
json: https://whiteintel.dev/api/public/dossier/2a5ae304-e244-59da-900f-8b14f8818691
identifier: icij:icijol-12141996
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oscar Louzada

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-12141996`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a5ae304-e244-59da-900f-8b14f8818691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a5ae304-e244-59da-900f-8b14f8818691  

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Global Mining Ltd** (shareholder of) — https://whiteintel.dev/entity/5735272c-ee65-5f74-8975-2d023c34b23a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141996

## 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 **Oscar Louzada** — https://whiteintel.dev/entity/2a5ae304-e244-59da-900f-8b14f8818691 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oscar Louzada**. Human view: https://whiteintel.dev/entity/2a5ae304-e244-59da-900f-8b14f8818691 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a5ae304-e244-59da-900f-8b14f8818691._

_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"._