---
title: "ENRIQUE IVAN RICHARD GUZMAN HINOJOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dfdc19a-9f4f-5a16-90ad-384fcc77037e
json: https://whiteintel.dev/api/public/dossier/9dfdc19a-9f4f-5a16-90ad-384fcc77037e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ENRIQUE IVAN RICHARD GUZMAN HINOJOSA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9dfdc19a-9f4f-5a16-90ad-384fcc77037e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dfdc19a-9f4f-5a16-90ad-384fcc77037e  

## Ownership & control

### Holdings / subsidiaries

- **JFD GROUP LTD** (Director) — https://whiteintel.dev/entity/cfaeb47d-0f14-5414-b9ef-74a99a206a17
- **ONJO (EUROPE) LIMITED** (Director) — https://whiteintel.dev/entity/726bcdbb-8297-5005-ad4a-1a3d7d9505e9
- **M & N EQUITY RESEARCH LTD** (Director) — https://whiteintel.dev/entity/76ad02d4-252a-57ff-8c5b-16c1a6a1ba16
- **TRADIMO CYPRUS LTD** (Director) — https://whiteintel.dev/entity/9cd72e0a-589f-5bdb-ba66-9b06f719b117

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ENRIQUE IVAN RICHARD GUZMAN HINOJOSA** — https://whiteintel.dev/entity/9dfdc19a-9f4f-5a16-90ad-384fcc77037e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRIQUE IVAN RICHARD GUZMAN HINOJOSA**. Human view: https://whiteintel.dev/entity/9dfdc19a-9f4f-5a16-90ad-384fcc77037e · Structured JSON: https://whiteintel.dev/api/public/dossier/9dfdc19a-9f4f-5a16-90ad-384fcc77037e._

_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"._