---
title: "BANCO TENDENCIA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d772f7e-fb13-5cee-b64e-7309ebc22f67
json: https://whiteintel.dev/api/public/dossier/2d772f7e-fb13-5cee-b64e-7309ebc22f67
identifier: icij:icijol-80032888
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO TENDENCIA S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-80032888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d772f7e-fb13-5cee-b64e-7309ebc22f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d772f7e-fb13-5cee-b64e-7309ebc22f67  

## Ownership & control

### Holdings / subsidiaries

- **TENDENCIA INVESTMENTS OVERSEAS INC.** (shareholder of) — https://whiteintel.dev/entity/40bf4729-7a09-5f17-af26-9b0acf9ba983

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO TENDENCIA S.A.**. Human view: https://whiteintel.dev/entity/2d772f7e-fb13-5cee-b64e-7309ebc22f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d772f7e-fb13-5cee-b64e-7309ebc22f67._

_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"._