---
title: "de Dios Morales - Juan Jose — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c54caa-62ae-582e-808d-fe99eb89e0bf
json: https://whiteintel.dev/api/public/dossier/30c54caa-62ae-582e-808d-fe99eb89e0bf
identifier: icij:icijol-80055635
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# de Dios Morales - Juan Jose

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-80055635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30c54caa-62ae-582e-808d-fe99eb89e0bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c54caa-62ae-582e-808d-fe99eb89e0bf  

## Ownership & control

### Holdings / subsidiaries

- **Newcom Limited** (director of) — https://whiteintel.dev/entity/e74de292-f60b-565d-9ba9-2bf2dcf508e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055635

## 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 **de Dios Morales - Juan Jose** — https://whiteintel.dev/entity/30c54caa-62ae-582e-808d-fe99eb89e0bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de Dios Morales - Juan Jose**. Human view: https://whiteintel.dev/entity/30c54caa-62ae-582e-808d-fe99eb89e0bf · Structured JSON: https://whiteintel.dev/api/public/dossier/30c54caa-62ae-582e-808d-fe99eb89e0bf._

_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"._