---
title: "Luis A. Baltazar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c
json: https://whiteintel.dev/api/public/dossier/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c
identifier: icij:icijol-117032
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Luis A. Baltazar

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-117032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c  

## Ownership & control

### Holdings / subsidiaries

- **Capella Growth Corp.** (director of) — https://whiteintel.dev/entity/f0434a30-4d66-5cb6-a6b3-29355cf3ec70
- **FREE FALL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7dda98ca-7e75-544b-afcd-f439cb6ad8fb
- **Heritage Enterprises Group Limited** (director of) — https://whiteintel.dev/entity/ed3c87b9-bf20-5edf-9447-4febf9a72cba
- **BENDIX INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/c353592f-630f-5292-880e-7ae549f05863
- **Faith Capital Services Limited** (director of) — https://whiteintel.dev/entity/dc739b0e-8398-5f3c-913e-e3bf6fde64c7
- **REDWOOD SECURITIES INC.** (director of) — https://whiteintel.dev/entity/a9ff0111-4fad-57f2-9307-6a7539669aa7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117032

## 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 **Luis A. Baltazar** — https://whiteintel.dev/entity/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luis A. Baltazar**. Human view: https://whiteintel.dev/entity/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c · Structured JSON: https://whiteintel.dev/api/public/dossier/65baff43-4e4d-5c6f-b8f3-7b4fc5a4aa0c._

_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"._