---
title: "OSPINA GISELA M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aafbbc9-9f3e-5dc0-bbd3-15ec73e57d1c
json: https://whiteintel.dev/api/public/dossier/3aafbbc9-9f3e-5dc0-bbd3-15ec73e57d1c
identifier: icij:icijol-110032699
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSPINA GISELA M.

**Type:** Organization  
**Identifier:** `icij:icijol-110032699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aafbbc9-9f3e-5dc0-bbd3-15ec73e57d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aafbbc9-9f3e-5dc0-bbd3-15ec73e57d1c  

## Ownership & control

### Holdings / subsidiaries

- **OSPINA CONSULTANCY INC** (director of) — https://whiteintel.dev/entity/bcf81980-6832-5f44-95b7-bf98805215c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110032699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSPINA GISELA M.**. Human view: https://whiteintel.dev/entity/3aafbbc9-9f3e-5dc0-bbd3-15ec73e57d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/3aafbbc9-9f3e-5dc0-bbd3-15ec73e57d1c._

_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"._