---
title: "JUAN PABLO BERNAL MONSALVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf77873-b2cd-5aaa-b7e2-744211156f1f
json: https://whiteintel.dev/api/public/dossier/8cf77873-b2cd-5aaa-b7e2-744211156f1f
identifier: icij:icijol-13002362
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUAN PABLO BERNAL MONSALVE

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-13002362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cf77873-b2cd-5aaa-b7e2-744211156f1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf77873-b2cd-5aaa-b7e2-744211156f1f  

## Ownership & control

### Holdings / subsidiaries

- **ARONA HOLDING INC.** (beneficiary of) — https://whiteintel.dev/entity/e57ba7f2-efb6-5d4b-ac00-6cd24045cadf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13002362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN PABLO BERNAL MONSALVE**. Human view: https://whiteintel.dev/entity/8cf77873-b2cd-5aaa-b7e2-744211156f1f · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf77873-b2cd-5aaa-b7e2-744211156f1f._

_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"._