---
title: "MORENO URREGO, JAIME NELSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6138bb9f-606d-55c2-8ac7-e19a1d8bf6b0
json: https://whiteintel.dev/api/public/dossier/6138bb9f-606d-55c2-8ac7-e19a1d8bf6b0
identifier: icij:icijol-86013260
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORENO URREGO, JAIME NELSON

**Type:** Organization  
**Identifier:** `icij:icijol-86013260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6138bb9f-606d-55c2-8ac7-e19a1d8bf6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6138bb9f-606d-55c2-8ac7-e19a1d8bf6b0  

## Ownership & control

### Holdings / subsidiaries

- **MORENO REFRIGERATION** (proxy of) — https://whiteintel.dev/entity/e4bc186f-fa88-5e52-93b3-b4200ae7ada5
- **CLARK CONSTRUCCION GENERAL** (proxy of) — https://whiteintel.dev/entity/8e65207c-c52a-557b-ba28-323a44e6170d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO URREGO, JAIME NELSON**. Human view: https://whiteintel.dev/entity/6138bb9f-606d-55c2-8ac7-e19a1d8bf6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6138bb9f-606d-55c2-8ac7-e19a1d8bf6b0._

_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"._