---
title: "GUZMAN SANTANA CONSTRUCTION & SERVICES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb4bc19-c30b-5897-802c-e83b87cdc538
json: https://whiteintel.dev/api/public/dossier/abb4bc19-c30b-5897-802c-e83b87cdc538
identifier: icij:icijol-85048183
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUZMAN SANTANA CONSTRUCTION & SERVICES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85048183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abb4bc19-c30b-5897-802c-e83b87cdc538  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb4bc19-c30b-5897-802c-e83b87cdc538  

## Ownership & control

### Owners / controllers

- **GUZMAN LOPEZ-HERNANDEZ SANTANA, THELMA ONDINA** (owner of) — https://whiteintel.dev/entity/e5023c8a-7a61-5616-85f4-ba3a0ba3c925
- **GUZMAN LOPEZ, RAMON ARMANDO** (proxy of) — https://whiteintel.dev/entity/7a0cb5d7-78e4-5374-b119-cd7bbf5e4120

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

1. **GUZMAN LOPEZ-HERNANDEZ SANTANA, THELMA ONDINA** — owner of → *GUZMAN SANTANA CONSTRUCTION & SERVICES*
1. **GUZMAN LOPEZ, RAMON ARMANDO** — proxy of → *GUZMAN SANTANA CONSTRUCTION & SERVICES*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85048183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUZMAN SANTANA CONSTRUCTION & SERVICES**. Human view: https://whiteintel.dev/entity/abb4bc19-c30b-5897-802c-e83b87cdc538 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb4bc19-c30b-5897-802c-e83b87cdc538._

_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"._