---
title: "ENVIOS INTERNACIONALES SERVICIO DE GIROS Y ENCOMIENDAS A COLOMBIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed3cbde-be01-5ae7-8277-d0b68c2f316e
json: https://whiteintel.dev/api/public/dossier/6ed3cbde-be01-5ae7-8277-d0b68c2f316e
identifier: icij:icijol-85022441
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENVIOS INTERNACIONALES SERVICIO DE GIROS Y ENCOMIENDAS A COLOMBIA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85022441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ed3cbde-be01-5ae7-8277-d0b68c2f316e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed3cbde-be01-5ae7-8277-d0b68c2f316e  

## Ownership & control

### Owners / controllers

- **DANIA, SEGUNDO** (owner of) — https://whiteintel.dev/entity/ddaf64ba-0b92-5a0a-ac64-1a51778defda

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

A **1-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/85022441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENVIOS INTERNACIONALES SERVICIO DE GIROS Y ENCOMIENDAS A COLOMBIA**. Human view: https://whiteintel.dev/entity/6ed3cbde-be01-5ae7-8277-d0b68c2f316e · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed3cbde-be01-5ae7-8277-d0b68c2f316e._

_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"._