---
title: "Manuel Carrera Lopez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31cb8e2f-43a6-590c-9aaa-d6638219d7de
json: https://whiteintel.dev/api/public/dossier/31cb8e2f-43a6-590c-9aaa-d6638219d7de
identifier: icij:icijol-20590
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Manuel Carrera Lopez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31cb8e2f-43a6-590c-9aaa-d6638219d7de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31cb8e2f-43a6-590c-9aaa-d6638219d7de  

## Ownership & control

### Holdings / subsidiaries

- **Nord Fracht Entwicklung Inc.** (director of) — https://whiteintel.dev/entity/781f4d95-ccc4-5f0d-8257-267ae2619efc
- **Nord Fracht Entwicklung Inc.** (shareholder of) — https://whiteintel.dev/entity/781f4d95-ccc4-5f0d-8257-267ae2619efc
- **International Trade and Logistic Service, Ltd.** (shareholder of) — https://whiteintel.dev/entity/336b7e63-8eee-54c5-85cb-049e45b94e6f
- **Vellenrod Ltd.** (director of) — https://whiteintel.dev/entity/e64ad4ee-7e0a-5919-a784-53d91e194386
- **kinnersley Premier Corp.** (director of) — https://whiteintel.dev/entity/9835cec4-7f1c-51da-b61b-b270d4389943
- **Edinburgh Intervest Corp.** (director of) — https://whiteintel.dev/entity/4e33fcc7-6dc2-5152-8f20-54c0c7ddd5b7
- **Blasini Merchants Ltd.** (director of) — https://whiteintel.dev/entity/065f847c-7f08-52b9-abca-d3fdeafd43e7
- **Reliable Financial Corp.** (director of) — https://whiteintel.dev/entity/933699b5-6ab0-5b7b-a7e9-3408d9e7c714

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20590

## 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 **Manuel Carrera Lopez** — https://whiteintel.dev/entity/31cb8e2f-43a6-590c-9aaa-d6638219d7de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manuel Carrera Lopez**. Human view: https://whiteintel.dev/entity/31cb8e2f-43a6-590c-9aaa-d6638219d7de · Structured JSON: https://whiteintel.dev/api/public/dossier/31cb8e2f-43a6-590c-9aaa-d6638219d7de._

_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"._