---
title: "LOPEZ LEOPOLDO ALEJANDRO B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7733d2c4-c563-52d3-916d-0803d999b671
json: https://whiteintel.dev/api/public/dossier/7733d2c4-c563-52d3-916d-0803d999b671
identifier: icij:icijol-110045801
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOPEZ LEOPOLDO ALEJANDRO B

**Type:** Organization  
**Identifier:** `icij:icijol-110045801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7733d2c4-c563-52d3-916d-0803d999b671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7733d2c4-c563-52d3-916d-0803d999b671  

## Ownership & control

### Holdings / subsidiaries

- **BTC WORLDWIDE SOLUTIONS CORP.** (director of) — https://whiteintel.dev/entity/f9f7a0a3-da1c-556a-83d9-e4356fe277ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110045801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ LEOPOLDO ALEJANDRO B**. Human view: https://whiteintel.dev/entity/7733d2c4-c563-52d3-916d-0803d999b671 · Structured JSON: https://whiteintel.dev/api/public/dossier/7733d2c4-c563-52d3-916d-0803d999b671._

_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"._