---
title: "GLISCO PARTNERS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67e4e7f0-b86f-5eb8-a8b9-5094dee7ea49
json: https://whiteintel.dev/api/public/dossier/67e4e7f0-b86f-5eb8-a8b9-5094dee7ea49
identifier: icij:icijol-101740574
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLISCO PARTNERS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101740574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67e4e7f0-b86f-5eb8-a8b9-5094dee7ea49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67e4e7f0-b86f-5eb8-a8b9-5094dee7ea49  

## Ownership & control

### Owners / controllers

- **NAGAI TREVOR P.** (director of) — https://whiteintel.dev/entity/6a855b6f-da03-5d43-87e4-c0cabb7c1a41
- **SISNETT NATALIA B.** (director of) — https://whiteintel.dev/entity/fc871450-4144-5723-9756-a9a4ff837f0d
- **ENRIQUEZ FROLA RICARDO JOSE** (director of) — https://whiteintel.dev/entity/a47c60dc-95a0-557b-bfcd-6dca63d7fd90
- **HEUER ALFREDO CASTELLANOS** (director of) — https://whiteintel.dev/entity/291f2a8b-c6a8-5d45-8216-5abff1a6521c
- **LOMBROZO CARLOS SCHVARTZMAN** (director of) — https://whiteintel.dev/entity/bc6240b1-926f-530f-928d-03ec25583a0f

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101740574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLISCO PARTNERS INC.**. Human view: https://whiteintel.dev/entity/67e4e7f0-b86f-5eb8-a8b9-5094dee7ea49 · Structured JSON: https://whiteintel.dev/api/public/dossier/67e4e7f0-b86f-5eb8-a8b9-5094dee7ea49._

_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"._