---
title: "ECHAVARRIA URIBE CLAUDIA PATRICIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3f6416-f0fb-5428-b22a-e4359f779ac8
json: https://whiteintel.dev/api/public/dossier/8b3f6416-f0fb-5428-b22a-e4359f779ac8
identifier: sec:0002121048
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ECHAVARRIA URIBE CLAUDIA PATRICIA

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002121048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b3f6416-f0fb-5428-b22a-e4359f779ac8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3f6416-f0fb-5428-b22a-e4359f779ac8  

## Ownership & control

### Holdings / subsidiaries

- **GRUPO CIBEST S.A.** (officer) — https://whiteintel.dev/entity/41364e77-8fd9-58f8-b47f-390d4f2e00ce

## 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 **ECHAVARRIA URIBE CLAUDIA PATRICIA** — https://whiteintel.dev/entity/8b3f6416-f0fb-5428-b22a-e4359f779ac8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECHAVARRIA URIBE CLAUDIA PATRICIA**. Human view: https://whiteintel.dev/entity/8b3f6416-f0fb-5428-b22a-e4359f779ac8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3f6416-f0fb-5428-b22a-e4359f779ac8._

_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"._