---
title: "Eduardo A. Trujillo Gargano — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8bfd960-2f7e-5e22-b254-2a561601370a
json: https://whiteintel.dev/api/public/dossier/a8bfd960-2f7e-5e22-b254-2a561601370a
identifier: icij:icijol-95362
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Eduardo A. Trujillo Gargano

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-95362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8bfd960-2f7e-5e22-b254-2a561601370a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8bfd960-2f7e-5e22-b254-2a561601370a  

## Ownership & control

### Holdings / subsidiaries

- **Trumar Universal Ltd.** (director of) — https://whiteintel.dev/entity/d86cc7ae-7c29-512f-9ac7-5ed10dbef61d
- **Trumar Universal Ltd.** (shareholder of) — https://whiteintel.dev/entity/d86cc7ae-7c29-512f-9ac7-5ed10dbef61d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95362

## 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 **Eduardo A. Trujillo Gargano** — https://whiteintel.dev/entity/a8bfd960-2f7e-5e22-b254-2a561601370a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eduardo A. Trujillo Gargano**. Human view: https://whiteintel.dev/entity/a8bfd960-2f7e-5e22-b254-2a561601370a · Structured JSON: https://whiteintel.dev/api/public/dossier/a8bfd960-2f7e-5e22-b254-2a561601370a._

_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"._