---
title: "PEDRO WILFRIDO LOPEZ MERINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475c5c07-e786-5d16-9d20-c8f201c88435
json: https://whiteintel.dev/api/public/dossier/475c5c07-e786-5d16-9d20-c8f201c88435
identifier: icij:icijol-12140751
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEDRO WILFRIDO LOPEZ MERINO

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-12140751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/475c5c07-e786-5d16-9d20-c8f201c88435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475c5c07-e786-5d16-9d20-c8f201c88435  

## Ownership & control

### Holdings / subsidiaries

- **ROSECLIFF HOLDINGS PROMOTION CORP.** (shareholder of) — https://whiteintel.dev/entity/5e727470-fece-52d7-a478-0688b656b4f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12140751

## 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 **PEDRO WILFRIDO LOPEZ MERINO** — https://whiteintel.dev/entity/475c5c07-e786-5d16-9d20-c8f201c88435 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEDRO WILFRIDO LOPEZ MERINO**. Human view: https://whiteintel.dev/entity/475c5c07-e786-5d16-9d20-c8f201c88435 · Structured JSON: https://whiteintel.dev/api/public/dossier/475c5c07-e786-5d16-9d20-c8f201c88435._

_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"._