---
title: "THORLEY ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2532c3-e2db-5239-8443-23e36fd9b2d6
json: https://whiteintel.dev/api/public/dossier/ab2532c3-e2db-5239-8443-23e36fd9b2d6
identifier: icij:icijol-10164727
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THORLEY ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10164727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab2532c3-e2db-5239-8443-23e36fd9b2d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2532c3-e2db-5239-8443-23e36fd9b2d6  

## Ownership & control

### Owners / controllers

- **MARCO TULIO HIDALGO LONDOÑO** (shareholder of) — https://whiteintel.dev/entity/282ba7ff-d57b-5766-a100-e565a621d144

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10164727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORLEY ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/ab2532c3-e2db-5239-8443-23e36fd9b2d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2532c3-e2db-5239-8443-23e36fd9b2d6._

_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"._