---
title: "ACG ACCOUNTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3669fc0d-524d-579b-baa9-58cea73a26fa
json: https://whiteintel.dev/api/public/dossier/3669fc0d-524d-579b-baa9-58cea73a26fa
identifier: icij:icijol-240025676
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACG ACCOUNTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3669fc0d-524d-579b-baa9-58cea73a26fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3669fc0d-524d-579b-baa9-58cea73a26fa  

## Ownership & control

### Owners / controllers

- **ANIBAL JORGE GALINDO NAVARRO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe
- **CARLOS GERMAN CORDERO GONZALEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ca98a583-cc84-54a9-b427-347f5ad5318e
- **JAIME EDUARDO ALEMAN HEALY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f77b0f16-8e1c-5aad-b5ed-35d9eaa0349c

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

A **3-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)

**3** owners upstream in this entity's ownership/control chain are 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/240025676

## 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 **ACG ACCOUNTS LIMITED** — https://whiteintel.dev/entity/3669fc0d-524d-579b-baa9-58cea73a26fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACG ACCOUNTS LIMITED**. Human view: https://whiteintel.dev/entity/3669fc0d-524d-579b-baa9-58cea73a26fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3669fc0d-524d-579b-baa9-58cea73a26fa._

_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"._