---
title: "PETROCHI, LOURDES MARIETA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37f80478-a02c-5a4d-9614-2e7b6bb94fca
json: https://whiteintel.dev/api/public/dossier/37f80478-a02c-5a4d-9614-2e7b6bb94fca
identifier: icij:icijol-86022930
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETROCHI, LOURDES MARIETA

**Type:** Organization  
**Identifier:** `icij:icijol-86022930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37f80478-a02c-5a4d-9614-2e7b6bb94fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37f80478-a02c-5a4d-9614-2e7b6bb94fca  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V.** (proxy of) — https://whiteintel.dev/entity/51d707a5-e07c-5dae-b343-6662f6857e46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022930

## 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 **PETROCHI, LOURDES MARIETA** — https://whiteintel.dev/entity/37f80478-a02c-5a4d-9614-2e7b6bb94fca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROCHI, LOURDES MARIETA**. Human view: https://whiteintel.dev/entity/37f80478-a02c-5a4d-9614-2e7b6bb94fca · Structured JSON: https://whiteintel.dev/api/public/dossier/37f80478-a02c-5a4d-9614-2e7b6bb94fca._

_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"._