---
title: "JOSE MIGUEL SOKOLOFF GUTIERREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3381a6c7-3675-5161-8b41-85e2f24dda25
json: https://whiteintel.dev/api/public/dossier/3381a6c7-3675-5161-8b41-85e2f24dda25
identifier: icij:icijol-12148480
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE MIGUEL SOKOLOFF GUTIERREZ

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12148480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3381a6c7-3675-5161-8b41-85e2f24dda25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3381a6c7-3675-5161-8b41-85e2f24dda25  

## Ownership & control

### Holdings / subsidiaries

- **AUYA INC.** (shareholder of) — https://whiteintel.dev/entity/12083208-65cb-5da5-a6e4-276d82a28228

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148480

## 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 **JOSE MIGUEL SOKOLOFF GUTIERREZ** — https://whiteintel.dev/entity/3381a6c7-3675-5161-8b41-85e2f24dda25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MIGUEL SOKOLOFF GUTIERREZ**. Human view: https://whiteintel.dev/entity/3381a6c7-3675-5161-8b41-85e2f24dda25 · Structured JSON: https://whiteintel.dev/api/public/dossier/3381a6c7-3675-5161-8b41-85e2f24dda25._

_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"._