---
title: "Ulpiano Calderon Moreno — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812ba9c4-490f-5126-bb93-08f5a7274dd7
json: https://whiteintel.dev/api/public/dossier/812ba9c4-490f-5126-bb93-08f5a7274dd7
identifier: icij:icijol-21599
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ulpiano Calderon Moreno

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/812ba9c4-490f-5126-bb93-08f5a7274dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812ba9c4-490f-5126-bb93-08f5a7274dd7  

## Ownership & control

### Holdings / subsidiaries

- **Tobert Tower Ltd.** (director of) — https://whiteintel.dev/entity/1d9c904e-9bf6-594d-bc9c-fbe7b76150bd
- **Tobert Tower Ltd.** (shareholder of) — https://whiteintel.dev/entity/1d9c904e-9bf6-594d-bc9c-fbe7b76150bd
- **ANKERMAN COMMERCE LTD** (shareholder of) — https://whiteintel.dev/entity/7522b5c7-12ff-516b-a91f-9bf5df59e263
- **CONSULTA MANAGERS INC.** (shareholder of) — https://whiteintel.dev/entity/e3f3be23-061b-5254-bf3c-a2cbc04b8442
- **Farewell Management S.A.** (director of) — https://whiteintel.dev/entity/6141e84d-2559-5378-8e9a-92f865d2cb40
- **Farewell Management S.A.** (shareholder of) — https://whiteintel.dev/entity/6141e84d-2559-5378-8e9a-92f865d2cb40
- **Bushnel Enterprises, Inc.** (director of) — https://whiteintel.dev/entity/e3dc3b6a-532a-598d-a656-3a464423cc39
- **Bushnel Enterprises, Inc.** (shareholder of) — https://whiteintel.dev/entity/e3dc3b6a-532a-598d-a656-3a464423cc39
- **MELPORT TERMINALS INC.** (shareholder of) — https://whiteintel.dev/entity/f1e74fd2-5d2f-5de9-b557-f112b54ac02a
- **Ramshire Trading Ltd.** (director of) — https://whiteintel.dev/entity/dbc05390-86c8-57ca-9075-0127b5a1ae8e
- **EXEMART ASSOCIATION INC.** (shareholder of) — https://whiteintel.dev/entity/ae925f19-00d3-5ead-9187-3ae012d92940
- **EQUILIBRIUM ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/ef5565fc-ed8f-53a2-9165-bf52c9b634c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21599

## 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 **Ulpiano Calderon Moreno** — https://whiteintel.dev/entity/812ba9c4-490f-5126-bb93-08f5a7274dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulpiano Calderon Moreno**. Human view: https://whiteintel.dev/entity/812ba9c4-490f-5126-bb93-08f5a7274dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/812ba9c4-490f-5126-bb93-08f5a7274dd7._

_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"._