---
title: "URREA MONCALEANO, JOSE DIDIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99aaf2ce-e627-57f3-9ca3-ffe3d86e7f54
json: https://whiteintel.dev/api/public/dossier/99aaf2ce-e627-57f3-9ca3-ffe3d86e7f54
identifier: icij:icijol-86001784
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URREA MONCALEANO, JOSE DIDIER

**Type:** Organization  
**Identifier:** `icij:icijol-86001784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99aaf2ce-e627-57f3-9ca3-ffe3d86e7f54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99aaf2ce-e627-57f3-9ca3-ffe3d86e7f54  

## Ownership & control

### Holdings / subsidiaries

- **JD TIRE & TOWING SERVICES** (owner of) — https://whiteintel.dev/entity/585a3ae1-8ad7-5039-bddf-65a8a8e3eeb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URREA MONCALEANO, JOSE DIDIER**. Human view: https://whiteintel.dev/entity/99aaf2ce-e627-57f3-9ca3-ffe3d86e7f54 · Structured JSON: https://whiteintel.dev/api/public/dossier/99aaf2ce-e627-57f3-9ca3-ffe3d86e7f54._

_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"._