---
title: "CARIDAD TEODORA MENDOZA GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac74e79c-e8c9-5fd6-8480-882911a746f4
json: https://whiteintel.dev/api/public/dossier/ac74e79c-e8c9-5fd6-8480-882911a746f4
identifier: icij:icijol-56004550
jurisdiction: CU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIDAD TEODORA MENDOZA GONZALEZ

**Type:** Organization  
**Jurisdiction:** CU  
**Identifier:** `icij:icijol-56004550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac74e79c-e8c9-5fd6-8480-882911a746f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac74e79c-e8c9-5fd6-8480-882911a746f4  

## Ownership & control

### Holdings / subsidiaries

- **SIRENS SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/0eeb639e-4f10-5f5b-bab6-f6660e3a2e84
- **LURIC MARITIME CO LTD** (director of) — https://whiteintel.dev/entity/d29d3bfc-27a6-55e6-b311-6ae8b3593a6f
- **LURIC MARITIME CO LTD** (shareholder of) — https://whiteintel.dev/entity/d29d3bfc-27a6-55e6-b311-6ae8b3593a6f
- **RILOS MARITIME CO LTD** (director of) — https://whiteintel.dev/entity/f0baf7c5-d4a9-5c4b-ac5e-55c6e2368820
- **RILOS MARITIME CO LTD** (shareholder of) — https://whiteintel.dev/entity/f0baf7c5-d4a9-5c4b-ac5e-55c6e2368820
- **KAPPARA SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/ce735226-aa8c-5b51-ab4a-c278fe5ef741
- **APPLE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/27442b70-2563-5899-b35c-37073aa1805a
- **GILMAR LEASING CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/33e1aa61-49d4-5462-b774-6a81f0170d85
- **ALBORG SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/312a35fa-4f39-57c2-9240-bc6bd1532bd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004550

## 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 **CARIDAD TEODORA MENDOZA GONZALEZ** — https://whiteintel.dev/entity/ac74e79c-e8c9-5fd6-8480-882911a746f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIDAD TEODORA MENDOZA GONZALEZ**. Human view: https://whiteintel.dev/entity/ac74e79c-e8c9-5fd6-8480-882911a746f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac74e79c-e8c9-5fd6-8480-882911a746f4._

_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"._