---
title: "LOUIS ELISEO MUNGUIA MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94fa3f89-d057-5d74-9e7d-30f868c1ae97
json: https://whiteintel.dev/api/public/dossier/94fa3f89-d057-5d74-9e7d-30f868c1ae97
identifier: icij:icijol-56089581
jurisdiction: CR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOUIS ELISEO MUNGUIA MARTINEZ

**Type:** Organization  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-56089581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94fa3f89-d057-5d74-9e7d-30f868c1ae97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94fa3f89-d057-5d74-9e7d-30f868c1ae97  

## Ownership & control

### Holdings / subsidiaries

- **HAMMER LIMITED** (director of) — https://whiteintel.dev/entity/aa4c31bc-79a5-5d43-a883-e2e3aec2ab3d
- **HAMMER LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa4c31bc-79a5-5d43-a883-e2e3aec2ab3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089581

## 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 **LOUIS ELISEO MUNGUIA MARTINEZ** — https://whiteintel.dev/entity/94fa3f89-d057-5d74-9e7d-30f868c1ae97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS ELISEO MUNGUIA MARTINEZ**. Human view: https://whiteintel.dev/entity/94fa3f89-d057-5d74-9e7d-30f868c1ae97 · Structured JSON: https://whiteintel.dev/api/public/dossier/94fa3f89-d057-5d74-9e7d-30f868c1ae97._

_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"._