---
title: "JUAN BATISTA MORETA DE LA CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd5becf-e5e4-5167-a420-6c3a26da3ba7
json: https://whiteintel.dev/api/public/dossier/4dd5becf-e5e4-5167-a420-6c3a26da3ba7
identifier: icij:icijol-13010632
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN BATISTA MORETA DE LA CRUZ

**Type:** Organization  
**Identifier:** `icij:icijol-13010632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd5becf-e5e4-5167-a420-6c3a26da3ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd5becf-e5e4-5167-a420-6c3a26da3ba7  

## Ownership & control

### Holdings / subsidiaries

- **TORRENS ENTERPRISES INC.** (beneficiary of) — https://whiteintel.dev/entity/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN BATISTA MORETA DE LA CRUZ**. Human view: https://whiteintel.dev/entity/4dd5becf-e5e4-5167-a420-6c3a26da3ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd5becf-e5e4-5167-a420-6c3a26da3ba7._

_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"._