---
title: "Lopez - Guillermo Oswaldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa014f4c-71d3-5309-82fa-9b2ae7ae592a
json: https://whiteintel.dev/api/public/dossier/aa014f4c-71d3-5309-82fa-9b2ae7ae592a
identifier: icij:icijol-80095495
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lopez - Guillermo Oswaldo

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80095495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa014f4c-71d3-5309-82fa-9b2ae7ae592a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa014f4c-71d3-5309-82fa-9b2ae7ae592a  

## Ownership & control

### Holdings / subsidiaries

- **PORTHOS HOLDING I, LTD.** (chief executive officer of) — https://whiteintel.dev/entity/0048f2bc-852b-5550-9a2c-dea873f9383b
- **PORTHOS HOLDING II, LTD.** (chief executive officer of) — https://whiteintel.dev/entity/9b810c2b-c665-55df-b1c1-73ec8c270bc7
- **PORTHOS HOLDING III, LTD.** (chief executive officer of) — https://whiteintel.dev/entity/7c3495a1-7c92-5bea-b213-603dab52a3dc
- **PORTHOS HOLDING IV, LTD.** (chief executive officer of) — https://whiteintel.dev/entity/f51037e8-86c5-524e-87d6-0313688769dc
- **Transtel Tenderco, Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/d62910ad-b430-5081-bbd7-eebb96a3fc24
- **AIX Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/d0ab7f99-b7db-5ae4-96b6-b0dccafd458d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095495

## 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 **Lopez - Guillermo Oswaldo** — https://whiteintel.dev/entity/aa014f4c-71d3-5309-82fa-9b2ae7ae592a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lopez - Guillermo Oswaldo**. Human view: https://whiteintel.dev/entity/aa014f4c-71d3-5309-82fa-9b2ae7ae592a · Structured JSON: https://whiteintel.dev/api/public/dossier/aa014f4c-71d3-5309-82fa-9b2ae7ae592a._

_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"._