---
title: "PEDRO GARCÍA MOGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3970fbef-6111-5aff-9865-479620004080
json: https://whiteintel.dev/api/public/dossier/3970fbef-6111-5aff-9865-479620004080
identifier: icij:icijol-13010938
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEDRO GARCÍA MOGNA

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-13010938`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3970fbef-6111-5aff-9865-479620004080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3970fbef-6111-5aff-9865-479620004080  

## Ownership & control

### Holdings / subsidiaries

- **ORBIS RESOURCES LTD.** (beneficiary of) — https://whiteintel.dev/entity/7712f3ab-8a43-5aa1-8943-d2b8cf1bc338

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEDRO GARCÍA MOGNA**. Human view: https://whiteintel.dev/entity/3970fbef-6111-5aff-9865-479620004080 · Structured JSON: https://whiteintel.dev/api/public/dossier/3970fbef-6111-5aff-9865-479620004080._

_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"._