---
title: "Frankin Alexis Sanmartin Gonzalez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5412595a-e8e5-5590-8f78-d5096257ae9a
json: https://whiteintel.dev/api/public/dossier/5412595a-e8e5-5590-8f78-d5096257ae9a
identifier: icij:icijol-20588
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Frankin Alexis Sanmartin Gonzalez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5412595a-e8e5-5590-8f78-d5096257ae9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5412595a-e8e5-5590-8f78-d5096257ae9a  

## Ownership & control

### Holdings / subsidiaries

- **Landway Business Ltd.** (director of) — https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0
- **Landway Business Ltd.** (shareholder of) — https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0
- **Ferguson Alley Inc.** (director of) — https://whiteintel.dev/entity/6ed19900-17dc-555b-b75f-485eff204791
- **Ferguson Alley Inc.** (shareholder of) — https://whiteintel.dev/entity/6ed19900-17dc-555b-b75f-485eff204791
- **Tubard Overseas S.A.** (director of) — https://whiteintel.dev/entity/2202d62d-8908-5762-988d-06826223cd51
- **Tubard Overseas S.A.** (shareholder of) — https://whiteintel.dev/entity/2202d62d-8908-5762-988d-06826223cd51
- **Garber Alley Inc.** (director of) — https://whiteintel.dev/entity/1fb9241a-6af4-5564-8933-d5e20885f131
- **Dansperry Corp.** (director of) — https://whiteintel.dev/entity/24b38345-9410-56c0-8f51-06b2b21a2f8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20588

## 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 **Frankin Alexis Sanmartin Gonzalez** — https://whiteintel.dev/entity/5412595a-e8e5-5590-8f78-d5096257ae9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frankin Alexis Sanmartin Gonzalez**. Human view: https://whiteintel.dev/entity/5412595a-e8e5-5590-8f78-d5096257ae9a · Structured JSON: https://whiteintel.dev/api/public/dossier/5412595a-e8e5-5590-8f78-d5096257ae9a._

_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"._