---
title: "BOHORQUEZ MORALES, LURDIANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f30e224-a653-539b-af4c-2e92c8771435
json: https://whiteintel.dev/api/public/dossier/6f30e224-a653-539b-af4c-2e92c8771435
identifier: icij:icijol-86028828
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOHORQUEZ MORALES, LURDIANA

**Type:** Organization  
**Identifier:** `icij:icijol-86028828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f30e224-a653-539b-af4c-2e92c8771435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f30e224-a653-539b-af4c-2e92c8771435  

## Ownership & control

### Holdings / subsidiaries

- **LUTRA INTERNATIONAL TRADING ENTERPRISES VBA** (proxy w/t general manager of) — https://whiteintel.dev/entity/cd6d7d6a-d488-5d38-8a0e-e1ad46efcd18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028828

## 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 **BOHORQUEZ MORALES, LURDIANA** — https://whiteintel.dev/entity/6f30e224-a653-539b-af4c-2e92c8771435 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOHORQUEZ MORALES, LURDIANA**. Human view: https://whiteintel.dev/entity/6f30e224-a653-539b-af4c-2e92c8771435 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f30e224-a653-539b-af4c-2e92c8771435._

_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"._