---
title: "JOSE MARIANO PENAGOS ORTIZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ebc449-3188-5903-9a73-bd58800d863f
json: https://whiteintel.dev/api/public/dossier/52ebc449-3188-5903-9a73-bd58800d863f
identifier: icij:icijol-12171418
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIANO PENAGOS ORTIZ

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-12171418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52ebc449-3188-5903-9a73-bd58800d863f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ebc449-3188-5903-9a73-bd58800d863f  

## Ownership & control

### Holdings / subsidiaries

- **ROCKIES HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/7c02a68f-7188-5d35-b38b-636aaa818cfc
- **LANSTONE HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/a2e01641-a8f0-568c-9848-987cf4fad804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171418

## 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 **JOSE MARIANO PENAGOS ORTIZ** — https://whiteintel.dev/entity/52ebc449-3188-5903-9a73-bd58800d863f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIANO PENAGOS ORTIZ**. Human view: https://whiteintel.dev/entity/52ebc449-3188-5903-9a73-bd58800d863f · Structured JSON: https://whiteintel.dev/api/public/dossier/52ebc449-3188-5903-9a73-bd58800d863f._

_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"._