---
title: "JAMIE ALFONSO ORDONEZ ARTURO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4279bb99-4fd2-55c2-a66c-0ef49d78a3bf
json: https://whiteintel.dev/api/public/dossier/4279bb99-4fd2-55c2-a66c-0ef49d78a3bf
identifier: icij:icijol-56101697
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMIE ALFONSO ORDONEZ ARTURO

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56101697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4279bb99-4fd2-55c2-a66c-0ef49d78a3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4279bb99-4fd2-55c2-a66c-0ef49d78a3bf  

## Ownership & control

### Holdings / subsidiaries

- **TAYRONA CAPITAL GROUP LTD** (director of) — https://whiteintel.dev/entity/2f6f695b-589d-5c92-ad61-e75e4c7d6d1c
- **TAYRONA CAPITAL GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/2f6f695b-589d-5c92-ad61-e75e4c7d6d1c
- **TAYRONA CAPITAL GROUP LTD** (secretary of) — https://whiteintel.dev/entity/2f6f695b-589d-5c92-ad61-e75e4c7d6d1c
- **TAYRONA CAPITAL GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/2f6f695b-589d-5c92-ad61-e75e4c7d6d1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMIE ALFONSO ORDONEZ ARTURO**. Human view: https://whiteintel.dev/entity/4279bb99-4fd2-55c2-a66c-0ef49d78a3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/4279bb99-4fd2-55c2-a66c-0ef49d78a3bf._

_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"._