---
title: "VILLEGAS GAMEZ, LUISA GRACIELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56
json: https://whiteintel.dev/api/public/dossier/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56
identifier: icij:icijol-86003332
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VILLEGAS GAMEZ, LUISA GRACIELA

**Type:** Organization  
**Identifier:** `icij:icijol-86003332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56  

## Ownership & control

### Holdings / subsidiaries

- **LUISA VILLEGAS DESIGN WORLD TRADING VBA** (proxy of) — https://whiteintel.dev/entity/21d43652-16e6-5739-8074-28af38a51817
- **ALIMENTOS YARACAL VBA** (proxy of) — https://whiteintel.dev/entity/470f2515-ec1d-5b57-bc1f-6479ab66a1e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003332

## 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 **VILLEGAS GAMEZ, LUISA GRACIELA** — https://whiteintel.dev/entity/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLEGAS GAMEZ, LUISA GRACIELA**. Human view: https://whiteintel.dev/entity/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ecabc45-5138-5c3f-9e4c-e7c7ce318d56._

_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"._