---
title: "JOSE ENRIQUE TEFEL ROBELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8976b26d-7dfc-5eaa-910a-daab96d26183
json: https://whiteintel.dev/api/public/dossier/8976b26d-7dfc-5eaa-910a-daab96d26183
identifier: icij:icijol-13011820
jurisdiction: HN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE ENRIQUE TEFEL ROBELO

**Type:** Organization  
**Jurisdiction:** HN  
**Identifier:** `icij:icijol-13011820`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8976b26d-7dfc-5eaa-910a-daab96d26183  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8976b26d-7dfc-5eaa-910a-daab96d26183  

## Ownership & control

### Holdings / subsidiaries

- **FOGEL GROUP CORPORATION** (beneficiary of) — https://whiteintel.dev/entity/695225eb-7653-5f0a-8fa1-e77ebaa667b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13011820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ENRIQUE TEFEL ROBELO**. Human view: https://whiteintel.dev/entity/8976b26d-7dfc-5eaa-910a-daab96d26183 · Structured JSON: https://whiteintel.dev/api/public/dossier/8976b26d-7dfc-5eaa-910a-daab96d26183._

_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"._