---
title: "LUCRECIA MINONDO GARCÍA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bc18ac6-dadc-58fc-9f8a-03fa283b8058
json: https://whiteintel.dev/api/public/dossier/6bc18ac6-dadc-58fc-9f8a-03fa283b8058
identifier: icij:icijol-240043683
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCRECIA MINONDO GARCÍA

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-240043683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bc18ac6-dadc-58fc-9f8a-03fa283b8058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bc18ac6-dadc-58fc-9f8a-03fa283b8058  

## Ownership & control

### Holdings / subsidiaries

- **PILGRIM INVESTMENTS INC.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f30bc88c-c0ac-5334-8719-58939705f547

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240043683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCRECIA MINONDO GARCÍA**. Human view: https://whiteintel.dev/entity/6bc18ac6-dadc-58fc-9f8a-03fa283b8058 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bc18ac6-dadc-58fc-9f8a-03fa283b8058._

_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"._