---
title: "FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX, — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5af5fc40-852a-5fa2-bfb4-e1750870fbb2
json: https://whiteintel.dev/api/public/dossier/5af5fc40-852a-5fa2-bfb4-e1750870fbb2
identifier: icij:icijol-12064871
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX,

**Type:** Organization  
**Identifier:** `icij:icijol-12064871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5af5fc40-852a-5fa2-bfb4-e1750870fbb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5af5fc40-852a-5fa2-bfb4-e1750870fbb2  

## Ownership & control

### Holdings / subsidiaries

- **LATIN AMERICA RETAIL SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/5d8979e8-4dba-5d49-b46a-f81969e76f21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12064871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX,**. Human view: https://whiteintel.dev/entity/5af5fc40-852a-5fa2-bfb4-e1750870fbb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5af5fc40-852a-5fa2-bfb4-e1750870fbb2._

_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"._