---
title: "FRANCISCO JAVIER VERGARA QUIROZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93c99738-e5da-5988-a662-43a95c6492d3
json: https://whiteintel.dev/api/public/dossier/93c99738-e5da-5988-a662-43a95c6492d3
identifier: icij:icijol-56100366
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCISCO JAVIER VERGARA QUIROZ

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-56100366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93c99738-e5da-5988-a662-43a95c6492d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93c99738-e5da-5988-a662-43a95c6492d3  

## Ownership & control

### Holdings / subsidiaries

- **ULTRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/28b073be-d5d4-5621-adcb-947aeff3b202
- **ULTRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28b073be-d5d4-5621-adcb-947aeff3b202
- **ULTRA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e0fdfd52-3f48-5db1-9176-78ecb315384d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100366

## 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 **FRANCISCO JAVIER VERGARA QUIROZ** — https://whiteintel.dev/entity/93c99738-e5da-5988-a662-43a95c6492d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCO JAVIER VERGARA QUIROZ**. Human view: https://whiteintel.dev/entity/93c99738-e5da-5988-a662-43a95c6492d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/93c99738-e5da-5988-a662-43a95c6492d3._

_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"._