---
title: "LOPEZ, ELVIS REGINALD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552586a5-74cd-5a3c-8433-2b12ab7a2ecf
json: https://whiteintel.dev/api/public/dossier/552586a5-74cd-5a3c-8433-2b12ab7a2ecf
identifier: icij:icijol-86027469
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOPEZ, ELVIS REGINALD

**Type:** Organization  
**Identifier:** `icij:icijol-86027469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552586a5-74cd-5a3c-8433-2b12ab7a2ecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552586a5-74cd-5a3c-8433-2b12ab7a2ecf  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING AVANCE** (board-member of) — https://whiteintel.dev/entity/fec64146-fe2b-53a4-94cf-750f6c22c2c0
- **STICHTING ATELIERS '89 ACADEMIA DE BELLAS ARTES ARUBA** (managing director of) — https://whiteintel.dev/entity/7c7d685c-c31c-513d-ba53-7931c6fde8c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027469

## 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 **LOPEZ, ELVIS REGINALD** — https://whiteintel.dev/entity/552586a5-74cd-5a3c-8433-2b12ab7a2ecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ, ELVIS REGINALD**. Human view: https://whiteintel.dev/entity/552586a5-74cd-5a3c-8433-2b12ab7a2ecf · Structured JSON: https://whiteintel.dev/api/public/dossier/552586a5-74cd-5a3c-8433-2b12ab7a2ecf._

_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"._