---
title: "TRAVIESO CARLOS ZULOAGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a263e6d-d940-5db3-aa18-debc4a38c291
json: https://whiteintel.dev/api/public/dossier/7a263e6d-d940-5db3-aa18-debc4a38c291
identifier: icij:icijol-110070466
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVIESO CARLOS ZULOAGA

**Type:** Organization  
**Identifier:** `icij:icijol-110070466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a263e6d-d940-5db3-aa18-debc4a38c291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a263e6d-d940-5db3-aa18-debc4a38c291  

## Ownership & control

### Holdings / subsidiaries

- **BOURGOGNE CORP.** (director of) — https://whiteintel.dev/entity/2689e6de-3390-5acc-8848-801c26f70f13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110070466

## 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 **TRAVIESO CARLOS ZULOAGA** — https://whiteintel.dev/entity/7a263e6d-d940-5db3-aa18-debc4a38c291 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVIESO CARLOS ZULOAGA**. Human view: https://whiteintel.dev/entity/7a263e6d-d940-5db3-aa18-debc4a38c291 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a263e6d-d940-5db3-aa18-debc4a38c291._

_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"._