---
title: "LATINVEST GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a93d445-dee2-5aec-834f-51fed66ea23c
json: https://whiteintel.dev/api/public/dossier/2a93d445-dee2-5aec-834f-51fed66ea23c
identifier: icij:icijol-129368
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LATINVEST GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-129368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a93d445-dee2-5aec-834f-51fed66ea23c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a93d445-dee2-5aec-834f-51fed66ea23c  

## Ownership & control

### Owners / controllers

- **Jose Maria Lopez Coira** (director of) — https://whiteintel.dev/entity/0226d17d-eeac-5081-abac-c2efaaf8e081
- **Jose Maria Lopez Coira** (officer of) — https://whiteintel.dev/entity/0226d17d-eeac-5081-abac-c2efaaf8e081
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/f8fd7d49-d63b-52a5-aa0f-10c512e55eff
- **Gonzalo Corral** (director of) — https://whiteintel.dev/entity/537a5092-8a1b-57ee-accf-d2257cc2173e
- **Gonzalo Corral** (officer of) — https://whiteintel.dev/entity/537a5092-8a1b-57ee-accf-d2257cc2173e
- **Eduardo Martin Duarte** (director of) — https://whiteintel.dev/entity/466e29c3-18fe-593b-827d-d8ca71643e33
- **Eduardo Martin Duarte** (officer of) — https://whiteintel.dev/entity/466e29c3-18fe-593b-827d-d8ca71643e33

### UBO chain (walk to the ultimate owner)

1. **Jose Maria Lopez Coira** — director of → *LATINVEST GROUP LIMITED*
1. **Jose Maria Lopez Coira** — officer of → *LATINVEST GROUP LIMITED*
1. **Bearer 1** — shareholder of → *LATINVEST GROUP LIMITED*
1. **Gonzalo Corral** — director of → *LATINVEST GROUP LIMITED*
1. **Gonzalo Corral** — officer of → *LATINVEST GROUP LIMITED*
1. **Eduardo Martin Duarte** — director of → *LATINVEST GROUP LIMITED*
1. **Eduardo Martin Duarte** — officer of → *LATINVEST GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/129368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATINVEST GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2a93d445-dee2-5aec-834f-51fed66ea23c · Structured JSON: https://whiteintel.dev/api/public/dossier/2a93d445-dee2-5aec-834f-51fed66ea23c._

_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"._