---
title: "Garcia - Esteban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662bb29f-42e1-5187-ae76-746ef0aca9be
json: https://whiteintel.dev/api/public/dossier/662bb29f-42e1-5187-ae76-746ef0aca9be
identifier: icij:icijol-80068387
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Garcia - Esteban

**Type:** Organization  
**Identifier:** `icij:icijol-80068387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/662bb29f-42e1-5187-ae76-746ef0aca9be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662bb29f-42e1-5187-ae76-746ef0aca9be  

## Ownership & control

### Holdings / subsidiaries

- **Socol Investments Ltd.** (is signatory for) — https://whiteintel.dev/entity/63006eab-20e2-5f95-bdae-a287b8ee45f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Garcia - Esteban**. Human view: https://whiteintel.dev/entity/662bb29f-42e1-5187-ae76-746ef0aca9be · Structured JSON: https://whiteintel.dev/api/public/dossier/662bb29f-42e1-5187-ae76-746ef0aca9be._

_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"._