---
title: "JULIO DIEGO HERNANDEZ CEBALLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc
json: https://whiteintel.dev/api/public/dossier/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc
identifier: icij:icijol-56001145
jurisdiction: CU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JULIO DIEGO HERNANDEZ CEBALLOS

**Type:** Organization  
**Jurisdiction:** CU  
**Identifier:** `icij:icijol-56001145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc  

## Ownership & control

### Holdings / subsidiaries

- **ALBORG SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/312a35fa-4f39-57c2-9240-bc6bd1532bd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001145

## 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 **JULIO DIEGO HERNANDEZ CEBALLOS** — https://whiteintel.dev/entity/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIO DIEGO HERNANDEZ CEBALLOS**. Human view: https://whiteintel.dev/entity/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbd1a33-c419-5cfc-b46c-a4dd8b02b9fc._

_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"._