---
title: "JOSÉ FRANCISCO GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b2cbea-a577-509b-9f4e-2ad08f2221e0
json: https://whiteintel.dev/api/public/dossier/80b2cbea-a577-509b-9f4e-2ad08f2221e0
identifier: icij:icijol-12156716
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSÉ FRANCISCO GARCIA

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12156716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80b2cbea-a577-509b-9f4e-2ad08f2221e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b2cbea-a577-509b-9f4e-2ad08f2221e0  

## Ownership & control

### Holdings / subsidiaries

- **GARCIA COMERCIAL, S.A.** (shareholder of) — https://whiteintel.dev/entity/af47244c-0778-5afe-8645-fe9f58c7bcdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSÉ FRANCISCO GARCIA**. Human view: https://whiteintel.dev/entity/80b2cbea-a577-509b-9f4e-2ad08f2221e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b2cbea-a577-509b-9f4e-2ad08f2221e0._

_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"._