---
title: "MANUEL FELIPE SILVA FLÓREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34959efc-8a42-5dcd-a7ef-bc880d2249d2
json: https://whiteintel.dev/api/public/dossier/34959efc-8a42-5dcd-a7ef-bc880d2249d2
identifier: icij:icijol-12152534
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANUEL FELIPE SILVA FLÓREZ

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12152534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34959efc-8a42-5dcd-a7ef-bc880d2249d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34959efc-8a42-5dcd-a7ef-bc880d2249d2  

## Ownership & control

### Holdings / subsidiaries

- **IRIS PROJECT COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/2d048275-424e-5fd8-a7e6-f90594013b44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL FELIPE SILVA FLÓREZ**. Human view: https://whiteintel.dev/entity/34959efc-8a42-5dcd-a7ef-bc880d2249d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/34959efc-8a42-5dcd-a7ef-bc880d2249d2._

_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"._