---
title: "BOTERO JAIME ALBERTO V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ee454c-eb2b-516c-83e7-047adbca7ff8
json: https://whiteintel.dev/api/public/dossier/a7ee454c-eb2b-516c-83e7-047adbca7ff8
identifier: icij:icijol-110125415
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOTERO JAIME ALBERTO V.

**Type:** Organization  
**Identifier:** `icij:icijol-110125415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7ee454c-eb2b-516c-83e7-047adbca7ff8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ee454c-eb2b-516c-83e7-047adbca7ff8  

## Ownership & control

### Holdings / subsidiaries

- **MERCOM BANK LTD.** (director of) — https://whiteintel.dev/entity/93d3850b-30e0-5ad4-a927-43fe8ec84c7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110125415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOTERO JAIME ALBERTO V.**. Human view: https://whiteintel.dev/entity/a7ee454c-eb2b-516c-83e7-047adbca7ff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ee454c-eb2b-516c-83e7-047adbca7ff8._

_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"._