---
title: "LOPEZ TOVAR JUAN CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6ea6fc-23a2-5c8e-b2ce-a00eabceb7b9
json: https://whiteintel.dev/api/public/dossier/4d6ea6fc-23a2-5c8e-b2ce-a00eabceb7b9
identifier: icij:icijol-110076389
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOPEZ TOVAR JUAN CARLOS

**Type:** Organization  
**Identifier:** `icij:icijol-110076389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d6ea6fc-23a2-5c8e-b2ce-a00eabceb7b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6ea6fc-23a2-5c8e-b2ce-a00eabceb7b9  

## Ownership & control

### Holdings / subsidiaries

- **EAGLE EYE INVESTMENTS CORP.** (director of) — https://whiteintel.dev/entity/a6bbbb65-7017-5847-862f-f25bf1bb97a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110076389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ TOVAR JUAN CARLOS**. Human view: https://whiteintel.dev/entity/4d6ea6fc-23a2-5c8e-b2ce-a00eabceb7b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6ea6fc-23a2-5c8e-b2ce-a00eabceb7b9._

_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"._