---
title: "LUGO MENDOZA, GILBERTO ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772
json: https://whiteintel.dev/api/public/dossier/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772
identifier: icij:icijol-86000073
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUGO MENDOZA, GILBERTO ANTONIO

**Type:** Organization  
**Identifier:** `icij:icijol-86000073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING ONDERWIJS DER ZEVENDEDAGS ADVENTISTEN** (board-member of) — https://whiteintel.dev/entity/68793379-43d5-5b2e-93fe-e420866bf706
- **NAXOR TRADING** (owner of) — https://whiteintel.dev/entity/627cf4e1-0df2-5739-89ca-da2d35859aba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000073

## 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 **LUGO MENDOZA, GILBERTO ANTONIO** — https://whiteintel.dev/entity/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUGO MENDOZA, GILBERTO ANTONIO**. Human view: https://whiteintel.dev/entity/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a56f2de-4f6e-5070-8fa5-bdc19ad6b772._

_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"._