---
title: "FEDERICO GUTIERREZ CASTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3757698c-0b4a-5932-86b7-69f383a0db6d
json: https://whiteintel.dev/api/public/dossier/3757698c-0b4a-5932-86b7-69f383a0db6d
identifier: icij:icijol-56091932
jurisdiction: CR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEDERICO GUTIERREZ CASTRO

**Type:** Organization  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-56091932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3757698c-0b4a-5932-86b7-69f383a0db6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3757698c-0b4a-5932-86b7-69f383a0db6d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Federico Gutierrez Castro** — ICIJ Offshore Leaks · `icij:icijol-12218599` — https://whiteintel.dev/entity/2033afe6-9005-5c13-9998-9f55e2886afc
- **Federico Gutierrez Castro** — OpenOwnership · `oo-person:GB-COH-PER-09707886--sNh_Dk1k1Ybi8V60kz0Hwij34I` — https://whiteintel.dev/entity/d4313b83-1f3d-5408-8d39-711d3eb4a5b4

## Ownership & control

### Holdings / subsidiaries

- **CP GROUP LIMITED** (director of) — https://whiteintel.dev/entity/856d0026-48f2-5bd1-becd-a81d487fffb8
- **CP GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/856d0026-48f2-5bd1-becd-a81d487fffb8
- **CP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/856d0026-48f2-5bd1-becd-a81d487fffb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091932

## 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 **FEDERICO GUTIERREZ CASTRO** — https://whiteintel.dev/entity/3757698c-0b4a-5932-86b7-69f383a0db6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERICO GUTIERREZ CASTRO**. Human view: https://whiteintel.dev/entity/3757698c-0b4a-5932-86b7-69f383a0db6d · Structured JSON: https://whiteintel.dev/api/public/dossier/3757698c-0b4a-5932-86b7-69f383a0db6d._

_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"._