---
title: "Sarmiento - Jose — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33025696-b439-5aff-9ff1-07bf4c36bfae
json: https://whiteintel.dev/api/public/dossier/33025696-b439-5aff-9ff1-07bf4c36bfae
identifier: icij:icijol-80120994
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sarmiento - Jose

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-80120994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33025696-b439-5aff-9ff1-07bf4c36bfae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33025696-b439-5aff-9ff1-07bf4c36bfae  

## Ownership & control

### Holdings / subsidiaries

- **Nicaragua Energy Holdings Ltd.** (director of) — https://whiteintel.dev/entity/9650c88f-d8cc-5f48-b12b-05e353e34c39
- **Tipitapa Power Company Ltd.** (director of) — https://whiteintel.dev/entity/34e7d897-c5e3-58b3-b304-9071061b00b9
- **EMPRESA ENERGETICA CORINTO LTD.** (director of) — https://whiteintel.dev/entity/0828e467-5c75-5eb6-8915-fe567e197654

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sarmiento - Jose**. Human view: https://whiteintel.dev/entity/33025696-b439-5aff-9ff1-07bf4c36bfae · Structured JSON: https://whiteintel.dev/api/public/dossier/33025696-b439-5aff-9ff1-07bf4c36bfae._

_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"._