---
title: "Franklin Alexis San Martin Gonzalez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4967d5e3-a23e-5072-93b7-bedf6cb00803
json: https://whiteintel.dev/api/public/dossier/4967d5e3-a23e-5072-93b7-bedf6cb00803
identifier: icij:icijol-4789
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Franklin Alexis San Martin Gonzalez

**Type:** Organization  
**Identifier:** `icij:icijol-4789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4967d5e3-a23e-5072-93b7-bedf6cb00803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4967d5e3-a23e-5072-93b7-bedf6cb00803  

## Ownership & control

### Holdings / subsidiaries

- **Finance & Accounting Outsourcing Services Company Limited** (director of) — https://whiteintel.dev/entity/966d860f-a56a-5c20-a8ef-2d41afe5dc2c
- **Antine Associates Limited** (director of) — https://whiteintel.dev/entity/50aa62f1-4e3b-59dc-a832-ff4a357a8201
- **Proteus Ventures Holdings Limited** (director of) — https://whiteintel.dev/entity/14846e36-7435-5ec9-ad47-d06709b85e44
- **Proteus Ventures Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/14846e36-7435-5ec9-ad47-d06709b85e44
- **Roxbury Capital Trading Corp.** (director of) — https://whiteintel.dev/entity/b7aace1b-5398-5669-88ba-acc531cbb4ea
- **Roxbury Capital Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/b7aace1b-5398-5669-88ba-acc531cbb4ea
- **Solerby Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/4245e55b-424b-58fe-b16c-d9fbd9953274
- **Solerby Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/4245e55b-424b-58fe-b16c-d9fbd9953274
- **Reedington Alley Limited** (director of) — https://whiteintel.dev/entity/60295f28-a576-5c4e-8a9e-6b6a9c33c549
- **Townsberg Limited** (director of) — https://whiteintel.dev/entity/00f095c0-3f22-5165-ab82-c6a4e6147045
- **Townsberg Limited** (shareholder of) — https://whiteintel.dev/entity/00f095c0-3f22-5165-ab82-c6a4e6147045
- **AVANGARD CAPITAL GROUP LTD.** (director of) — https://whiteintel.dev/entity/4ce6d4f8-44a3-53b0-847b-c627332469b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4789

## 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 **Franklin Alexis San Martin Gonzalez** — https://whiteintel.dev/entity/4967d5e3-a23e-5072-93b7-bedf6cb00803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Franklin Alexis San Martin Gonzalez**. Human view: https://whiteintel.dev/entity/4967d5e3-a23e-5072-93b7-bedf6cb00803 · Structured JSON: https://whiteintel.dev/api/public/dossier/4967d5e3-a23e-5072-93b7-bedf6cb00803._

_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"._