---
title: "JORGE REINALDO SERRANO GUARDERAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5290c278-e2ca-57ff-b858-1f1cf4304579
json: https://whiteintel.dev/api/public/dossier/5290c278-e2ca-57ff-b858-1f1cf4304579
identifier: icij:icijol-240380657
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORGE REINALDO SERRANO GUARDERAS

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-240380657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5290c278-e2ca-57ff-b858-1f1cf4304579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5290c278-e2ca-57ff-b858-1f1cf4304579  

## Ownership & control

### Holdings / subsidiaries

- **TREASURE DRIVE LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d9723c11-ee40-59a9-b557-cd0e5f2568c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240380657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE REINALDO SERRANO GUARDERAS**. Human view: https://whiteintel.dev/entity/5290c278-e2ca-57ff-b858-1f1cf4304579 · Structured JSON: https://whiteintel.dev/api/public/dossier/5290c278-e2ca-57ff-b858-1f1cf4304579._

_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"._