---
title: "GIRALDO VALENCIA, MARTIN ALONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5082ef-b6ea-5fd7-9c7d-3d3c2525e220
json: https://whiteintel.dev/api/public/dossier/4e5082ef-b6ea-5fd7-9c7d-3d3c2525e220
identifier: icij:icijol-86012752
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIRALDO VALENCIA, MARTIN ALONSO

**Type:** Organization  
**Identifier:** `icij:icijol-86012752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e5082ef-b6ea-5fd7-9c7d-3d3c2525e220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5082ef-b6ea-5fd7-9c7d-3d3c2525e220  

## Ownership & control

### Holdings / subsidiaries

- **SEND COURIER TRANSPORT & DELIVERY SERVICES** (owner of) — https://whiteintel.dev/entity/e5345f09-a499-55d4-9dd4-47e96eaf5a4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIRALDO VALENCIA, MARTIN ALONSO**. Human view: https://whiteintel.dev/entity/4e5082ef-b6ea-5fd7-9c7d-3d3c2525e220 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5082ef-b6ea-5fd7-9c7d-3d3c2525e220._

_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"._