---
title: "JOSE LUIS COSSIO DE FERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef
json: https://whiteintel.dev/api/public/dossier/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef
identifier: icij:icijol-56091349
jurisdiction: CU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE LUIS COSSIO DE FERNANDEZ

**Type:** Organization  
**Jurisdiction:** CU  
**Identifier:** `icij:icijol-56091349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN TOP LIMITED** (director of) — https://whiteintel.dev/entity/81b94b2e-b451-5c9a-87aa-58998a1b9256
- **OCEAN TOP LIMITED** (secretary of) — https://whiteintel.dev/entity/81b94b2e-b451-5c9a-87aa-58998a1b9256

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091349

## 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 **JOSE LUIS COSSIO DE FERNANDEZ** — https://whiteintel.dev/entity/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE LUIS COSSIO DE FERNANDEZ**. Human view: https://whiteintel.dev/entity/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef · Structured JSON: https://whiteintel.dev/api/public/dossier/37e20a8d-4b06-564f-9f2e-d61c4f3b33ef._

_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"._