---
title: "Aleman Cordero, Galindo & Lee Trust Panama S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb29dc3-807d-5192-903e-6631ccf11399
json: https://whiteintel.dev/api/public/dossier/2bb29dc3-807d-5192-903e-6631ccf11399
identifier: icij:icijol-22197
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aleman Cordero, Galindo & Lee Trust Panama S.A

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-22197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bb29dc3-807d-5192-903e-6631ccf11399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb29dc3-807d-5192-903e-6631ccf11399  

## Ownership & control

### Holdings / subsidiaries

- **Cantrelle Corporation** (shareholder of) — https://whiteintel.dev/entity/551f4046-f7ef-5106-a07f-1360e7d1e4c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22197

## 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 **Aleman Cordero, Galindo & Lee Trust Panama S.A** — https://whiteintel.dev/entity/2bb29dc3-807d-5192-903e-6631ccf11399 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleman Cordero, Galindo & Lee Trust Panama S.A**. Human view: https://whiteintel.dev/entity/2bb29dc3-807d-5192-903e-6631ccf11399 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb29dc3-807d-5192-903e-6631ccf11399._

_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"._