---
title: "Felipe de Jesus Garza Medina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ca43c79-c884-583d-a482-7f6712bb1e08
json: https://whiteintel.dev/api/public/dossier/8ca43c79-c884-583d-a482-7f6712bb1e08
identifier: icij:icijol-112128
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Felipe de Jesus Garza Medina

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-112128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ca43c79-c884-583d-a482-7f6712bb1e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ca43c79-c884-583d-a482-7f6712bb1e08  

## Ownership & control

### Holdings / subsidiaries

- **SORLAIN PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/022a7cf7-1bd3-5af8-bd8d-324547e0a5f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112128

## 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 **Felipe de Jesus Garza Medina** — https://whiteintel.dev/entity/8ca43c79-c884-583d-a482-7f6712bb1e08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Felipe de Jesus Garza Medina**. Human view: https://whiteintel.dev/entity/8ca43c79-c884-583d-a482-7f6712bb1e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ca43c79-c884-583d-a482-7f6712bb1e08._

_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"._