---
title: "Gloriela Maria Agragel Sanchez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfec219-19d4-5393-aedb-61649305df4a
json: https://whiteintel.dev/api/public/dossier/3cfec219-19d4-5393-aedb-61649305df4a
identifier: icij:icijol-23499
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gloriela Maria Agragel Sanchez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cfec219-19d4-5393-aedb-61649305df4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfec219-19d4-5393-aedb-61649305df4a  

## Ownership & control

### Holdings / subsidiaries

- **Ulverston Corp.** (shareholder of) — https://whiteintel.dev/entity/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1
- **Ferguson Alley Inc.** (director of) — https://whiteintel.dev/entity/6ed19900-17dc-555b-b75f-485eff204791
- **Ferguson Alley Inc.** (shareholder of) — https://whiteintel.dev/entity/6ed19900-17dc-555b-b75f-485eff204791
- **Velmecont Financial Corp.** (director of) — https://whiteintel.dev/entity/e98c3f49-3f60-5957-b866-ec8637380bf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gloriela Maria Agragel Sanchez**. Human view: https://whiteintel.dev/entity/3cfec219-19d4-5393-aedb-61649305df4a · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfec219-19d4-5393-aedb-61649305df4a._

_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"._