---
title: "BIENES RAICES VICTORIANO LORENZO, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff9d898-e258-586c-8f8f-11e0cb8dcd97
json: https://whiteintel.dev/api/public/dossier/4ff9d898-e258-586c-8f8f-11e0cb8dcd97
identifier: icij:icijol-10013101
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIENES RAICES VICTORIANO LORENZO, S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10013101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ff9d898-e258-586c-8f8f-11e0cb8dcd97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff9d898-e258-586c-8f8f-11e0cb8dcd97  

## Ownership & control

### Owners / controllers

- **MARIA EUGENIA FONSECA MORA** (shareholder of) — https://whiteintel.dev/entity/b9e368ae-b5c7-503e-8ec2-4c3f059f21d3
- **GABRIEL OSSA MORA** (shareholder of) — https://whiteintel.dev/entity/a56f1c05-a5de-5f72-ace9-689e858cb143
- **VICTORIA OSSA MORA** (shareholder of) — https://whiteintel.dev/entity/ad4bdd8b-058c-56cc-ac0d-3b6045d60889
- **ANGELA MARIA OSSA MORA** (shareholder of) — https://whiteintel.dev/entity/746b76a0-bb77-5577-8008-452679fe9ff9
- **OSCAR OSSA MORA** (shareholder of) — https://whiteintel.dev/entity/648dae83-426b-5b62-992a-91c6ac26f584
- **ALFREDO FONSECA MORA** (shareholder of) — https://whiteintel.dev/entity/abf15407-9375-5908-a401-11c68f6722bc
- **RAMON FONSECA MORA** (shareholder of) — https://whiteintel.dev/entity/b9834766-921a-59fe-96c1-396c121d4569
- **ISABEL FONSECA DE FRANCO** (shareholder of) — https://whiteintel.dev/entity/29598cbd-a720-5ec8-848e-09cd96067804

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

1. **MARIA EUGENIA FONSECA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **GABRIEL OSSA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **VICTORIA OSSA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **ANGELA MARIA OSSA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **OSCAR OSSA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **ALFREDO FONSECA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **RAMON FONSECA MORA** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*
1. **ISABEL FONSECA DE FRANCO** — shareholder of → *BIENES RAICES VICTORIANO LORENZO, S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10013101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIENES RAICES VICTORIANO LORENZO, S.A.**. Human view: https://whiteintel.dev/entity/4ff9d898-e258-586c-8f8f-11e0cb8dcd97 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff9d898-e258-586c-8f8f-11e0cb8dcd97._

_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"._