---
title: "LOPEZ LEOPOLDO ALEJANDRO B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a73d01c-a39c-5ca2-8d33-bbbf318205b3
json: https://whiteintel.dev/api/public/dossier/3a73d01c-a39c-5ca2-8d33-bbbf318205b3
identifier: icij:icijol-110010109
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOPEZ LEOPOLDO ALEJANDRO B

**Type:** Organization  
**Identifier:** `icij:icijol-110010109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a73d01c-a39c-5ca2-8d33-bbbf318205b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a73d01c-a39c-5ca2-8d33-bbbf318205b3  

## Ownership & control

### Holdings / subsidiaries

- **DERWICK ASSOCIATES CORPORATION** (director of) — https://whiteintel.dev/entity/08d21627-feed-5d71-bc85-09802c06739d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110010109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ LEOPOLDO ALEJANDRO B**. Human view: https://whiteintel.dev/entity/3a73d01c-a39c-5ca2-8d33-bbbf318205b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a73d01c-a39c-5ca2-8d33-bbbf318205b3._

_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"._