---
title: "Arosemena Herrera - Leopoldo Juan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c60dca-bb43-5499-8fd0-9019f44c4c5a
json: https://whiteintel.dev/api/public/dossier/78c60dca-bb43-5499-8fd0-9019f44c4c5a
identifier: icij:icijol-80030968
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arosemena Herrera - Leopoldo Juan

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80030968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78c60dca-bb43-5499-8fd0-9019f44c4c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c60dca-bb43-5499-8fd0-9019f44c4c5a  

## Ownership & control

### Holdings / subsidiaries

- **Lion Reinsurance Company, Ltd.** (chairman of) — https://whiteintel.dev/entity/7c71ee50-c645-540c-8dc6-431e6b5bb3ea
- **Lion Reinsurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/7c71ee50-c645-540c-8dc6-431e6b5bb3ea
- **Reaseguradora America SPC Ltd.** (director of) — https://whiteintel.dev/entity/e2c1b017-cbbc-5d11-9f1c-1dc1733074fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030968

## 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 **Arosemena Herrera - Leopoldo Juan** — https://whiteintel.dev/entity/78c60dca-bb43-5499-8fd0-9019f44c4c5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arosemena Herrera - Leopoldo Juan**. Human view: https://whiteintel.dev/entity/78c60dca-bb43-5499-8fd0-9019f44c4c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/78c60dca-bb43-5499-8fd0-9019f44c4c5a._

_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"._