---
title: "Francisco Murillo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3960eab0-94fb-52a8-b4ac-cc9378b1786f
json: https://whiteintel.dev/api/public/dossier/3960eab0-94fb-52a8-b4ac-cc9378b1786f
identifier: icij:icijol-88010
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Francisco Murillo

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-88010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3960eab0-94fb-52a8-b4ac-cc9378b1786f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3960eab0-94fb-52a8-b4ac-cc9378b1786f  

## Ownership & control

### Holdings / subsidiaries

- **Aphinex Inc.** (director of) — https://whiteintel.dev/entity/5d7f1123-133e-59cd-a753-b0dc540d1d25
- **Aphinex Inc.** (secretary of) — https://whiteintel.dev/entity/5d7f1123-133e-59cd-a753-b0dc540d1d25
- **Aphinex Inc.** (shareholder of) — https://whiteintel.dev/entity/5d7f1123-133e-59cd-a753-b0dc540d1d25
- **Globaquia Inc.** (beneficial owner of) — https://whiteintel.dev/entity/9bf600ee-1973-5a41-8823-27ecf1fd01d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88010

## 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 **Francisco Murillo** — https://whiteintel.dev/entity/3960eab0-94fb-52a8-b4ac-cc9378b1786f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Francisco Murillo**. Human view: https://whiteintel.dev/entity/3960eab0-94fb-52a8-b4ac-cc9378b1786f · Structured JSON: https://whiteintel.dev/api/public/dossier/3960eab0-94fb-52a8-b4ac-cc9378b1786f._

_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"._