---
title: "GOSMAR ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c69183d-e243-52b5-bcc9-b120458e6af6
json: https://whiteintel.dev/api/public/dossier/4c69183d-e243-52b5-bcc9-b120458e6af6
identifier: icij:icijol-10123537
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOSMAR ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10123537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c69183d-e243-52b5-bcc9-b120458e6af6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c69183d-e243-52b5-bcc9-b120458e6af6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0ddb43a7-8d1d-5aec-bae4-9199af6ef885
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3753752b-6dfd-56e2-9d25-4c0f5658f3da
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84074356-249c-552f-8b9a-d8fe16bdd9be
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a4f3de1e-d547-5d6d-8795-5803968fc423
- **TANYAN DEVELOPMENT ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/f4a0cfb5-cee3-5487-92c3-26d8c7c48012
- **Ramón Campollo Codina** (beneficiary of) — https://whiteintel.dev/entity/0890386e-88bf-5691-a600-5a4bef970463
- **Ricardo Campollo Codina** (beneficiary of) — https://whiteintel.dev/entity/0d667882-5da2-5a9f-afc5-c9e3f07b4e39
- **Rosa María Campollo de García** (beneficiary of) — https://whiteintel.dev/entity/ff3c77a2-f2ea-591a-852f-92ffc5315561
- **María Eugenia Campollo de Bonifasi** (beneficiary of) — https://whiteintel.dev/entity/317f7cb7-f4d8-54a0-8878-641098d00d41

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

A **9-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/10123537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOSMAR ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4c69183d-e243-52b5-bcc9-b120458e6af6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c69183d-e243-52b5-bcc9-b120458e6af6._

_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"._