---
title: "FLORAL ENDEAVOURS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5d6417-f623-5bc1-93e9-04477bdc054d
json: https://whiteintel.dev/api/public/dossier/4c5d6417-f623-5bc1-93e9-04477bdc054d
identifier: icij:icijol-10048364
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLORAL ENDEAVOURS CORP.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10048364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c5d6417-f623-5bc1-93e9-04477bdc054d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5d6417-f623-5bc1-93e9-04477bdc054d  

## Ownership & control

### Owners / controllers

- **BARRY DAVID** (shareholder of) — https://whiteintel.dev/entity/4c1bdf57-308a-56c5-9e26-9d99fc199c9c
- **ALEX XAVIER BUSTOS GUERRA** (shareholder of) — https://whiteintel.dev/entity/492ec91f-0839-50ec-84ec-a3fb77395e38

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10048364

## 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 **FLORAL ENDEAVOURS CORP.** — https://whiteintel.dev/entity/4c5d6417-f623-5bc1-93e9-04477bdc054d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORAL ENDEAVOURS CORP.**. Human view: https://whiteintel.dev/entity/4c5d6417-f623-5bc1-93e9-04477bdc054d · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5d6417-f623-5bc1-93e9-04477bdc054d._

_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"._