---
title: "Romero - Frank Alberto Garcia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a473644-86a4-535c-99b0-3cdee531d3f2
json: https://whiteintel.dev/api/public/dossier/3a473644-86a4-535c-99b0-3cdee531d3f2
identifier: icij:icijol-80118587
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Romero - Frank Alberto Garcia

**Type:** Organization  
**Identifier:** `icij:icijol-80118587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a473644-86a4-535c-99b0-3cdee531d3f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a473644-86a4-535c-99b0-3cdee531d3f2  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-BAMBOO BAY INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/6b2bb99b-47b4-5041-b6c6-ca9b5583a4c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80118587

## 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 **Romero - Frank Alberto Garcia** — https://whiteintel.dev/entity/3a473644-86a4-535c-99b0-3cdee531d3f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Romero - Frank Alberto Garcia**. Human view: https://whiteintel.dev/entity/3a473644-86a4-535c-99b0-3cdee531d3f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a473644-86a4-535c-99b0-3cdee531d3f2._

_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"._