---
title: "Gonzalez - Juan Manuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328ec540-a8f4-5134-8d2f-aa0fb1b1c005
json: https://whiteintel.dev/api/public/dossier/328ec540-a8f4-5134-8d2f-aa0fb1b1c005
identifier: icij:icijol-80038657
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gonzalez - Juan Manuel

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80038657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/328ec540-a8f4-5134-8d2f-aa0fb1b1c005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328ec540-a8f4-5134-8d2f-aa0fb1b1c005  

## Ownership & control

### Holdings / subsidiaries

- **Tecomar Limited** (director of) — https://whiteintel.dev/entity/5e89f825-4be8-555a-a968-80b54f0b6526
- **Tecomar Limited** (vice-president of) — https://whiteintel.dev/entity/5e89f825-4be8-555a-a968-80b54f0b6526
- **Mexican Line Limited** (director of) — https://whiteintel.dev/entity/e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca
- **Mexican Line Limited** (vice-president of) — https://whiteintel.dev/entity/e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca
- **Mexican Line Container, Limited** (director of) — https://whiteintel.dev/entity/1f2aee82-8aca-583c-acbf-f17f9b1eef9c
- **Mexican Line Container, Limited** (vice-president of) — https://whiteintel.dev/entity/1f2aee82-8aca-583c-acbf-f17f9b1eef9c
- **CP Ships Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/a5cff668-475f-5bf5-9e43-ddbde820ae21
- **CP Ships Holdings (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/a5cff668-475f-5bf5-9e43-ddbde820ae21
- **Container Equipment Leasing Limited** (director of) — https://whiteintel.dev/entity/d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e
- **Container Equipment Leasing Limited** (president of) — https://whiteintel.dev/entity/d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e
- **CPS Number 1 Limited** (director of) — https://whiteintel.dev/entity/bcbf23d6-358a-515f-b1ca-de28d24e391b
- **CPS Number 1 Limited** (president of) — https://whiteintel.dev/entity/bcbf23d6-358a-515f-b1ca-de28d24e391b

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038657

## 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 **Gonzalez - Juan Manuel** — https://whiteintel.dev/entity/328ec540-a8f4-5134-8d2f-aa0fb1b1c005 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gonzalez - Juan Manuel**. Human view: https://whiteintel.dev/entity/328ec540-a8f4-5134-8d2f-aa0fb1b1c005 · Structured JSON: https://whiteintel.dev/api/public/dossier/328ec540-a8f4-5134-8d2f-aa0fb1b1c005._

_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"._