---
title: "FERNANDO ANTONIO GIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf91cab-13d1-5572-aff3-70f57fea2476
json: https://whiteintel.dev/api/public/dossier/2cf91cab-13d1-5572-aff3-70f57fea2476
identifier: icij:icijol-75201
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERNANDO ANTONIO GIL

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-75201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cf91cab-13d1-5572-aff3-70f57fea2476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf91cab-13d1-5572-aff3-70f57fea2476  

## Ownership & control

### Holdings / subsidiaries

- **TILGARD INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6ccd3907-efb0-5d8d-a5ed-0bc00be72a3e
- **WINTERHILL FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/66715d43-f58a-5918-ad9c-dc6542e05968
- **ROCKELL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/6e223f4b-8127-5d6f-8162-e040bbf08bf8
- **BAXLEY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/19dbe7ed-2e9e-5692-9307-e0306c09a1d3
- **MERIGOT INVESTMENTS S.A.** (director of) — https://whiteintel.dev/entity/c04fb5b9-2d58-5ec1-ac36-38baf783038d
- **MERIGOT INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/c04fb5b9-2d58-5ec1-ac36-38baf783038d
- **PARKESTER INVESTMENTS S.A.** (director of) — https://whiteintel.dev/entity/dc31e001-a30c-5064-91f3-31c897ff8174
- **PARKESTER INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/dc31e001-a30c-5064-91f3-31c897ff8174
- **OXBRAND HOLDING S.A.** (director of) — https://whiteintel.dev/entity/8819ebb7-9218-50f4-925e-834d8c98c28a
- **OXBRAND HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/8819ebb7-9218-50f4-925e-834d8c98c28a
- **OXBRAND HOLDING S.A.** (treasurer of) — https://whiteintel.dev/entity/8819ebb7-9218-50f4-925e-834d8c98c28a
- **KISERTON OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/2f7a7e2f-799c-5356-a323-39a225203813

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75201

## 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 **FERNANDO ANTONIO GIL** — https://whiteintel.dev/entity/2cf91cab-13d1-5572-aff3-70f57fea2476 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO ANTONIO GIL**. Human view: https://whiteintel.dev/entity/2cf91cab-13d1-5572-aff3-70f57fea2476 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf91cab-13d1-5572-aff3-70f57fea2476._

_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"._