---
title: "ANDRES POCH E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bba0f9-bbde-5adb-9a2e-84cbae9d500a
json: https://whiteintel.dev/api/public/dossier/73bba0f9-bbde-5adb-9a2e-84cbae9d500a
identifier: icij:icijol-12149844
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRES POCH E.

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12149844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73bba0f9-bbde-5adb-9a2e-84cbae9d500a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bba0f9-bbde-5adb-9a2e-84cbae9d500a  

## Ownership & control

### Holdings / subsidiaries

- **ENPO HOLDING & INVESTMENT, S.A.** (shareholder of) — https://whiteintel.dev/entity/15c0654f-b1d8-598b-a295-f6ff35c6eb34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRES POCH E.**. Human view: https://whiteintel.dev/entity/73bba0f9-bbde-5adb-9a2e-84cbae9d500a · Structured JSON: https://whiteintel.dev/api/public/dossier/73bba0f9-bbde-5adb-9a2e-84cbae9d500a._

_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"._