---
title: "ORTIZ JUAN M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b278174-d445-55be-81c1-e996a390d8cd
json: https://whiteintel.dev/api/public/dossier/9b278174-d445-55be-81c1-e996a390d8cd
identifier: icij:icijol-110078906
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORTIZ JUAN M.

**Type:** Organization  
**Identifier:** `icij:icijol-110078906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b278174-d445-55be-81c1-e996a390d8cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b278174-d445-55be-81c1-e996a390d8cd  

## Ownership & control

### Holdings / subsidiaries

- **FTI FOREIGN SALES CORPORATION** (director of) — https://whiteintel.dev/entity/9432e0f3-8892-5868-be73-9f36ab8ddd19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110078906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTIZ JUAN M.**. Human view: https://whiteintel.dev/entity/9b278174-d445-55be-81c1-e996a390d8cd · Structured JSON: https://whiteintel.dev/api/public/dossier/9b278174-d445-55be-81c1-e996a390d8cd._

_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"._