---
title: "JORGE GONZALEZ DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be53f25-e06b-5b39-92cb-56c5c4db98eb
json: https://whiteintel.dev/api/public/dossier/2be53f25-e06b-5b39-92cb-56c5c4db98eb
identifier: icij:icijol-240102448
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORGE GONZALEZ DIAZ

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-240102448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2be53f25-e06b-5b39-92cb-56c5c4db98eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be53f25-e06b-5b39-92cb-56c5c4db98eb  

## Ownership & control

### Holdings / subsidiaries

- **BERSIDE FOUNDATION** (Beneficial Owner) — https://whiteintel.dev/entity/b07bfbd8-2787-5b6c-8572-1f95711328d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE GONZALEZ DIAZ**. Human view: https://whiteintel.dev/entity/2be53f25-e06b-5b39-92cb-56c5c4db98eb · Structured JSON: https://whiteintel.dev/api/public/dossier/2be53f25-e06b-5b39-92cb-56c5c4db98eb._

_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"._