---
title: "TOMAS JOSE DE JESUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b43075b-0eb0-5019-a4e6-33fdd3597b63
json: https://whiteintel.dev/api/public/dossier/6b43075b-0eb0-5019-a4e6-33fdd3597b63
identifier: icij:icijol-110068692
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOMAS JOSE DE JESUS

**Type:** Organization  
**Identifier:** `icij:icijol-110068692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b43075b-0eb0-5019-a4e6-33fdd3597b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b43075b-0eb0-5019-a4e6-33fdd3597b63  

## Ownership & control

### Holdings / subsidiaries

- **BK CENTROAMERICA (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/863126f7-2f92-5a14-9a35-c4c066c9d1b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110068692

## 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 **TOMAS JOSE DE JESUS** — https://whiteintel.dev/entity/6b43075b-0eb0-5019-a4e6-33fdd3597b63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMAS JOSE DE JESUS**. Human view: https://whiteintel.dev/entity/6b43075b-0eb0-5019-a4e6-33fdd3597b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b43075b-0eb0-5019-a4e6-33fdd3597b63._

_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"._