---
title: "IORGOS INTERNACIONAL, SLU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/342e485e-6f05-5968-9aba-95c9b903ff3c
json: https://whiteintel.dev/api/public/dossier/342e485e-6f05-5968-9aba-95c9b903ff3c
identifier: lei:9598004R7RWDN5076X52
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IORGOS INTERNACIONAL, SLU

**Type:** Company  
**Jurisdiction:** AD  
**Identifier:** `lei:9598004R7RWDN5076X52`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/342e485e-6f05-5968-9aba-95c9b903ff3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/342e485e-6f05-5968-9aba-95c9b903ff3c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IORGOS INTERNACIONAL, SLU** — ICIJ Offshore Leaks · `icij:icijol-56017523` — https://whiteintel.dev/entity/c0074f9d-9234-53a7-9f23-5f2bfee0b2eb

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598004R7RWDN5076X52

## 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 **IORGOS INTERNACIONAL, SLU** — https://whiteintel.dev/entity/342e485e-6f05-5968-9aba-95c9b903ff3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IORGOS INTERNACIONAL, SLU**. Human view: https://whiteintel.dev/entity/342e485e-6f05-5968-9aba-95c9b903ff3c · Structured JSON: https://whiteintel.dev/api/public/dossier/342e485e-6f05-5968-9aba-95c9b903ff3c._

_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"._