---
title: "DANIEL MORENO LOPEZ Y/O CLARA EUGENIA VILLA GOMEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a49fbd3-d01f-5485-af4e-701131d31cce
json: https://whiteintel.dev/api/public/dossier/8a49fbd3-d01f-5485-af4e-701131d31cce
identifier: icij:icijol-12149102
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL MORENO LOPEZ Y/O CLARA EUGENIA VILLA GOMEZ

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12149102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a49fbd3-d01f-5485-af4e-701131d31cce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a49fbd3-d01f-5485-af4e-701131d31cce  

## Ownership & control

### Holdings / subsidiaries

- **BROOKHALL INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/45a1dc24-5276-56df-b8a4-aff80b5b259b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MORENO LOPEZ Y/O CLARA EUGENIA VILLA GOMEZ**. Human view: https://whiteintel.dev/entity/8a49fbd3-d01f-5485-af4e-701131d31cce · Structured JSON: https://whiteintel.dev/api/public/dossier/8a49fbd3-d01f-5485-af4e-701131d31cce._

_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"._