---
title: "Lopez Esquival - Guillermo Oswaldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d702e50-a645-5cee-a139-dadcfd4865a6
json: https://whiteintel.dev/api/public/dossier/5d702e50-a645-5cee-a139-dadcfd4865a6
identifier: icij:icijol-80095493
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lopez Esquival - Guillermo Oswaldo

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80095493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d702e50-a645-5cee-a139-dadcfd4865a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d702e50-a645-5cee-a139-dadcfd4865a6  

## Ownership & control

### Holdings / subsidiaries

- **Morris I Ltd** (director of) — https://whiteintel.dev/entity/7766bfcb-7544-5448-879f-cab71df412e2
- **Morris I Ltd** (president of) — https://whiteintel.dev/entity/7766bfcb-7544-5448-879f-cab71df412e2
- **Morris I Ltd** (shareholder of) — https://whiteintel.dev/entity/7766bfcb-7544-5448-879f-cab71df412e2
- **Morris II Ltd.** (director of) — https://whiteintel.dev/entity/4778a4b2-61d5-5d52-93eb-daa47f768722
- **Morris II Ltd.** (president of) — https://whiteintel.dev/entity/4778a4b2-61d5-5d52-93eb-daa47f768722
- **Morris II Ltd.** (shareholder of) — https://whiteintel.dev/entity/4778a4b2-61d5-5d52-93eb-daa47f768722
- **Morris Lease Asset I Ltd.** (director of) — https://whiteintel.dev/entity/56d3c28a-b8fb-5294-aad5-800abb496ca2
- **Morris Lease Asset I Ltd.** (president of) — https://whiteintel.dev/entity/56d3c28a-b8fb-5294-aad5-800abb496ca2
- **TR Shares SPV I, Ltd.** (director of) — https://whiteintel.dev/entity/0f71343d-7305-593d-b50f-614705905e7e
- **TR Shares SPV I, Ltd.** (president of) — https://whiteintel.dev/entity/0f71343d-7305-593d-b50f-614705905e7e
- **TR Shares SPV II, Ltd.** (director of) — https://whiteintel.dev/entity/2b1780e8-09b0-53c0-9e4a-e34a27785ff0
- **TR Shares SPV II, Ltd.** (president of) — https://whiteintel.dev/entity/2b1780e8-09b0-53c0-9e4a-e34a27785ff0
- **Valentina I Ltd.** (chairman of) — https://whiteintel.dev/entity/98d8609e-72c8-55a7-8100-f9aaa7dfead3
- **Valentina I Ltd.** (director of) — https://whiteintel.dev/entity/98d8609e-72c8-55a7-8100-f9aaa7dfead3
- **Valentina II Ltd.** (chairman of) — https://whiteintel.dev/entity/a9b4f749-1283-5631-acf4-f9dcad03d59b
- **Valentina II Ltd.** (director of) — https://whiteintel.dev/entity/a9b4f749-1283-5631-acf4-f9dcad03d59b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lopez Esquival - Guillermo Oswaldo**. Human view: https://whiteintel.dev/entity/5d702e50-a645-5cee-a139-dadcfd4865a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d702e50-a645-5cee-a139-dadcfd4865a6._

_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"._