---
title: "TELPIN GROUP CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3509ae20-e6ba-552b-8cb7-7463410bf689
json: https://whiteintel.dev/api/public/dossier/3509ae20-e6ba-552b-8cb7-7463410bf689
identifier: icij:icijol-10186205
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELPIN GROUP CORP.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10186205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3509ae20-e6ba-552b-8cb7-7463410bf689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3509ae20-e6ba-552b-8cb7-7463410bf689  

## Ownership & control

### Owners / controllers

- **HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ** (shareholder of) — https://whiteintel.dev/entity/b37b40fa-a321-5edf-babe-d026d2bafdf6
- **ARENA SPRING LTD.** (shareholder of) — https://whiteintel.dev/entity/15487db1-6d2a-562e-b801-c0ca5d528005

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10186205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELPIN GROUP CORP.**. Human view: https://whiteintel.dev/entity/3509ae20-e6ba-552b-8cb7-7463410bf689 · Structured JSON: https://whiteintel.dev/api/public/dossier/3509ae20-e6ba-552b-8cb7-7463410bf689._

_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"._