---
title: "CARLOS GERMAN CORDERO GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53adc9f9-1488-5fef-a6df-be38cd3ec9f5
json: https://whiteintel.dev/api/public/dossier/53adc9f9-1488-5fef-a6df-be38cd3ec9f5
identifier: icij:icijol-240046856
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS GERMAN CORDERO GONZALEZ

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240046856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53adc9f9-1488-5fef-a6df-be38cd3ec9f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53adc9f9-1488-5fef-a6df-be38cd3ec9f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240048101` — https://whiteintel.dev/entity/4ff91805-37c8-5e56-b467-425bac53e89c
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240102617` — https://whiteintel.dev/entity/111b9891-52d3-52af-aae4-bf1762be80cd
- **Carlos German Cordero Gonzalez** — OpenOwnership · `oo-person:GB-COH-PER-12855819-uvNiYuvyp3g-j1GHcp95-a2AoMc` — https://whiteintel.dev/entity/93386ea2-20f8-5c5e-bd94-90ea974e46ca
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046850` — https://whiteintel.dev/entity/68ed39f0-d3d8-5968-8832-a1b22e4c1898
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240102615` — https://whiteintel.dev/entity/a2eb236e-2934-590f-a640-5b1a3938d3e7
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046986` — https://whiteintel.dev/entity/1e2128e4-5621-56dc-8549-979679dfb0ca
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046847` — https://whiteintel.dev/entity/3d80dc19-96fd-50d7-99ff-83bf975678d3
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046844` — https://whiteintel.dev/entity/4c9c479e-1cb1-5d39-9776-5626fe8faa74
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046835` — https://whiteintel.dev/entity/6e941fbd-e6b2-52a1-91e4-04a50729d121
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240102609` — https://whiteintel.dev/entity/a40928e0-5e83-5339-8400-cc2dca7be556
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046841` — https://whiteintel.dev/entity/b44351af-483d-507d-93ba-c0448cfe354a
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046830` — https://whiteintel.dev/entity/59b950e2-2966-5e02-a9bc-24c4897bc165
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046825` — https://whiteintel.dev/entity/760e7115-ae74-5aa2-b4ee-9bb5f763543b
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240102611` — https://whiteintel.dev/entity/88682520-4ce7-590c-99fc-5872f346fa5f
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046832` — https://whiteintel.dev/entity/ca98a583-cc84-54a9-b427-347f5ad5318e
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240102607` — https://whiteintel.dev/entity/ce646df8-f6d4-5f58-88a2-c976aa3c9693
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240104606` — https://whiteintel.dev/entity/e4d4db00-8c7a-5eed-9f9f-645c489d5cb6
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240046838` — https://whiteintel.dev/entity/eb04b65c-1dd1-5f67-9f9b-d8fbf3920e42
- **CARLOS GERMAN CORDERO GONZALEZ** — ICIJ Offshore Leaks · `icij:icijol-240102613` — https://whiteintel.dev/entity/f252a7b3-8ea2-5122-8d82-66d8f2709eea

## Ownership & control

### Holdings / subsidiaries

- **JUREM FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2a76e537-e58d-599e-b2df-81202244794c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046856

## 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 **CARLOS GERMAN CORDERO GONZALEZ** — https://whiteintel.dev/entity/53adc9f9-1488-5fef-a6df-be38cd3ec9f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS GERMAN CORDERO GONZALEZ**. Human view: https://whiteintel.dev/entity/53adc9f9-1488-5fef-a6df-be38cd3ec9f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/53adc9f9-1488-5fef-a6df-be38cd3ec9f5._

_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"._