---
title: "Caja De Credito Merchantil, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaea2376-8dca-5e45-bc1f-e283b653b2bc
json: https://whiteintel.dev/api/public/dossier/aaea2376-8dca-5e45-bc1f-e283b653b2bc
identifier: icij:icijol-80043752
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caja De Credito Merchantil, S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80043752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aaea2376-8dca-5e45-bc1f-e283b653b2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaea2376-8dca-5e45-bc1f-e283b653b2bc  

## Ownership & control

### Holdings / subsidiaries

- **Mopeco Limited** (shareholder of) — https://whiteintel.dev/entity/1fd17b33-48f1-5cff-8193-3af481514123

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caja De Credito Merchantil, S.A.**. Human view: https://whiteintel.dev/entity/aaea2376-8dca-5e45-bc1f-e283b653b2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/aaea2376-8dca-5e45-bc1f-e283b653b2bc._

_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"._