---
title: "MARIA CLARA RESTREPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2
json: https://whiteintel.dev/api/public/dossier/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2
identifier: icij:icijol-12168618
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA CLARA RESTREPO

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12168618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2  

## Ownership & control

### Holdings / subsidiaries

- **TANSWELL EQUITIES CORP.** (shareholder of) — https://whiteintel.dev/entity/ec93f101-1f8f-51be-96f7-ebe81ed633ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12168618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CLARA RESTREPO**. Human view: https://whiteintel.dev/entity/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2._

_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"._