---
title: "Morales - Karlo Adhib Flores De Dios — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d38e094-a343-519b-9d97-e68fa220fde4
json: https://whiteintel.dev/api/public/dossier/2d38e094-a343-519b-9d97-e68fa220fde4
identifier: icij:icijol-80103710
jurisdiction: CR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Morales - Karlo Adhib Flores De Dios

**Type:** Organization  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-80103710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d38e094-a343-519b-9d97-e68fa220fde4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d38e094-a343-519b-9d97-e68fa220fde4  

## Ownership & control

### Holdings / subsidiaries

- **SCS INTERNATIONAL TRADE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67
- **SCS INTERNATIONAL TRADE COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/f9b0c6ae-da2d-5e6d-82ce-3c812e507b67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morales - Karlo Adhib Flores De Dios**. Human view: https://whiteintel.dev/entity/2d38e094-a343-519b-9d97-e68fa220fde4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d38e094-a343-519b-9d97-e68fa220fde4._

_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"._