---
title: "Ulpiano Calderon Moreno — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b7e401f-1f99-5fe7-931c-d7af24db3db8
json: https://whiteintel.dev/api/public/dossier/2b7e401f-1f99-5fe7-931c-d7af24db3db8
identifier: icij:icijol-21363
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ulpiano Calderon Moreno

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b7e401f-1f99-5fe7-931c-d7af24db3db8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b7e401f-1f99-5fe7-931c-d7af24db3db8  

## Ownership & control

### Holdings / subsidiaries

- **BOXTON BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/5f6c23c7-7b83-5cef-9555-bfb2f65c66d8
- **Delpoint Ltd.** (director of) — https://whiteintel.dev/entity/96a9e4f5-792f-5af2-bb7c-f6f5da7c5784
- **Pound Investments Ltd.** (director of) — https://whiteintel.dev/entity/63fde026-fdeb-597d-b490-dd489d224eef
- **Pound Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/63fde026-fdeb-597d-b490-dd489d224eef
- **INTELIA CORPORATION** (director of) — https://whiteintel.dev/entity/476b85a9-77cb-57ae-9358-432ecd0ee117
- **INTELIA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/476b85a9-77cb-57ae-9358-432ecd0ee117
- **Odenville Incorporated** (shareholder of) — https://whiteintel.dev/entity/54f1fed6-af4e-5d96-b3cd-dca56b2ac6bf
- **Akros Group Ltd.** (director of) — https://whiteintel.dev/entity/34a921b2-7ff9-51f6-956c-0015be856211
- **Akros Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/34a921b2-7ff9-51f6-956c-0015be856211
- **Orginvest Limited** (director of) — https://whiteintel.dev/entity/60951d24-100d-598b-9c95-9a0ac78c20ab
- **Orginvest Limited** (shareholder of) — https://whiteintel.dev/entity/60951d24-100d-598b-9c95-9a0ac78c20ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21363

## 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 **Ulpiano Calderon Moreno** — https://whiteintel.dev/entity/2b7e401f-1f99-5fe7-931c-d7af24db3db8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulpiano Calderon Moreno**. Human view: https://whiteintel.dev/entity/2b7e401f-1f99-5fe7-931c-d7af24db3db8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b7e401f-1f99-5fe7-931c-d7af24db3db8._

_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"._