---
title: "ADRIAN MOGUEL Y ANZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f
json: https://whiteintel.dev/api/public/dossier/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f
identifier: icij:icijol-56094383
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADRIAN MOGUEL Y ANZA

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-56094383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f  

## Ownership & control

### Holdings / subsidiaries

- **Liberte' Commodities Limited** (shareholder of) — https://whiteintel.dev/entity/a6061c28-6e23-5b8a-acfa-9314ecdb8865

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094383

## 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 **ADRIAN MOGUEL Y ANZA** — https://whiteintel.dev/entity/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN MOGUEL Y ANZA**. Human view: https://whiteintel.dev/entity/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f · Structured JSON: https://whiteintel.dev/api/public/dossier/8d8ac6eb-e9b3-5b5c-b4c9-347e7180602f._

_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"._