---
title: "Mr. Ulpiano Calderon Moreno — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1e3ac3-e40e-5074-a435-2d2f702808b8
json: https://whiteintel.dev/api/public/dossier/af1e3ac3-e40e-5074-a435-2d2f702808b8
identifier: icij:icijol-24888
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Ulpiano Calderon Moreno

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-24888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af1e3ac3-e40e-5074-a435-2d2f702808b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1e3ac3-e40e-5074-a435-2d2f702808b8  

## Ownership & control

### Holdings / subsidiaries

- **Elizord Group Ltd.** (director of) — https://whiteintel.dev/entity/ad7a1889-37b0-5317-b59e-b56bb7596710
- **LOWRY ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/ac885fb8-33ac-5145-8319-866473fe4115
- **DEWATERING INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/d7227fd1-ae6e-5b07-b47b-eb144687ce49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Ulpiano Calderon Moreno**. Human view: https://whiteintel.dev/entity/af1e3ac3-e40e-5074-a435-2d2f702808b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1e3ac3-e40e-5074-a435-2d2f702808b8._

_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"._