---
title: "FRANCISCO LEONIDAS ALVARO JAVIER URIBE MORENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af736883-a299-5215-9d60-e6751db78908
json: https://whiteintel.dev/api/public/dossier/af736883-a299-5215-9d60-e6751db78908
identifier: icij:icijol-13003665
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCISCO LEONIDAS ALVARO JAVIER URIBE MORENO

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-13003665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af736883-a299-5215-9d60-e6751db78908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af736883-a299-5215-9d60-e6751db78908  

## Ownership & control

### Holdings / subsidiaries

- **UM Holdings Global Inc** (beneficiary of) — https://whiteintel.dev/entity/0c51bd71-c081-59c6-ab3e-1c8a7f4cba43
- **Athabasca Trading Corp.** (beneficiary of) — https://whiteintel.dev/entity/9565f0d0-03d3-58b6-af65-441e4254dcca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCO LEONIDAS ALVARO JAVIER URIBE MORENO**. Human view: https://whiteintel.dev/entity/af736883-a299-5215-9d60-e6751db78908 · Structured JSON: https://whiteintel.dev/api/public/dossier/af736883-a299-5215-9d60-e6751db78908._

_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"._