---
title: "Ulpiano Calderon Moreno — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52940c2c-80b6-520c-9796-a9315cfda420
json: https://whiteintel.dev/api/public/dossier/52940c2c-80b6-520c-9796-a9315cfda420
identifier: icij:icijol-23261
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ulpiano Calderon Moreno

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52940c2c-80b6-520c-9796-a9315cfda420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52940c2c-80b6-520c-9796-a9315cfda420  

## Ownership & control

### Holdings / subsidiaries

- **ASTROGROUP CONSULTING CORP.** (director of) — https://whiteintel.dev/entity/8508dcd9-5b05-5c52-b204-6c31e6e467a6
- **BOXTON BUSINESS INC.** (director of) — https://whiteintel.dev/entity/5f6c23c7-7b83-5cef-9555-bfb2f65c66d8
- **CAPITALEX GROUP INC.** (director of) — https://whiteintel.dev/entity/0de4ace9-2927-5443-aae0-53b2013a8611
- **DEXTERMAN FINANCE INC.** (director of) — https://whiteintel.dev/entity/b6c587b1-2427-5b4a-ae2e-007f54b20bef
- **ESTOR INDUSTRIAL CORP.** (director of) — https://whiteintel.dev/entity/c420fad2-bf4a-5b5c-a5f8-b3473420ff95
- **FINLEX EUROPEAN CORP.** (director of) — https://whiteintel.dev/entity/581d68e6-d96d-5bde-afa8-b8c4b06d24b9
- **GENSON DEVELOPMENTS INC.** (director of) — https://whiteintel.dev/entity/e7cfeb4a-9b9f-59d5-9db2-d2406c7715db
- **Telephone Services International Corp.** (director of) — https://whiteintel.dev/entity/572b9dfa-e9f0-59f3-a524-3fb1d7117b63
- **Telephone Services International Corp.** (shareholder of) — https://whiteintel.dev/entity/572b9dfa-e9f0-59f3-a524-3fb1d7117b63
- **Swenson Consulting Inc.** (director of) — https://whiteintel.dev/entity/529b019f-474b-567f-a3ef-fe02b4e566b7
- **Delta Management Group, Inc.** (director of) — https://whiteintel.dev/entity/a204ce52-7b58-54e6-a6f6-0312c202db54
- **Sigma Universal Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/55317678-3f2c-5195-9231-d62f3b44f01a

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23261

## 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 **Ulpiano Calderon Moreno** — https://whiteintel.dev/entity/52940c2c-80b6-520c-9796-a9315cfda420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulpiano Calderon Moreno**. Human view: https://whiteintel.dev/entity/52940c2c-80b6-520c-9796-a9315cfda420 · Structured JSON: https://whiteintel.dev/api/public/dossier/52940c2c-80b6-520c-9796-a9315cfda420._

_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"._