---
title: "Tijuana Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e209c0a-b66b-57a1-b57f-e62196db3b22
json: https://whiteintel.dev/api/public/dossier/5e209c0a-b66b-57a1-b57f-e62196db3b22
identifier: icij:icijol-82013715
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tijuana Trust

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e209c0a-b66b-57a1-b57f-e62196db3b22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e209c0a-b66b-57a1-b57f-e62196db3b22  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82013715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tijuana Trust**. Human view: https://whiteintel.dev/entity/5e209c0a-b66b-57a1-b57f-e62196db3b22 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e209c0a-b66b-57a1-b57f-e62196db3b22._

_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"._