---
title: "Mejia Alvarez - Maria Obanda — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e038b9-a4c5-5833-a35e-5eb8a032b2d6
json: https://whiteintel.dev/api/public/dossier/94e038b9-a4c5-5833-a35e-5eb8a032b2d6
identifier: icij:icijol-80101047
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mejia Alvarez - Maria Obanda

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80101047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94e038b9-a4c5-5833-a35e-5eb8a032b2d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e038b9-a4c5-5833-a35e-5eb8a032b2d6  

## Ownership & control

### Holdings / subsidiaries

- **Maxseguros EPM Ltd.** (director of) — https://whiteintel.dev/entity/d1876918-7e1f-5b26-a57b-ab80b4d4e0c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101047

## 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 **Mejia Alvarez - Maria Obanda** — https://whiteintel.dev/entity/94e038b9-a4c5-5833-a35e-5eb8a032b2d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mejia Alvarez - Maria Obanda**. Human view: https://whiteintel.dev/entity/94e038b9-a4c5-5833-a35e-5eb8a032b2d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e038b9-a4c5-5833-a35e-5eb8a032b2d6._

_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"._