---
title: "JUAN CARLOS POCH E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e1ed73c-af97-5a06-b6f4-94da190017eb
json: https://whiteintel.dev/api/public/dossier/2e1ed73c-af97-5a06-b6f4-94da190017eb
identifier: icij:icijol-12149842
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN CARLOS POCH E.

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12149842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e1ed73c-af97-5a06-b6f4-94da190017eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e1ed73c-af97-5a06-b6f4-94da190017eb  

## Ownership & control

### Holdings / subsidiaries

- **ENPO HOLDING & INVESTMENT, S.A.** (shareholder of) — https://whiteintel.dev/entity/15c0654f-b1d8-598b-a295-f6ff35c6eb34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149842

## 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 **JUAN CARLOS POCH E.** — https://whiteintel.dev/entity/2e1ed73c-af97-5a06-b6f4-94da190017eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN CARLOS POCH E.**. Human view: https://whiteintel.dev/entity/2e1ed73c-af97-5a06-b6f4-94da190017eb · Structured JSON: https://whiteintel.dev/api/public/dossier/2e1ed73c-af97-5a06-b6f4-94da190017eb._

_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"._