---
title: "AGUIRRE, LUIS FELIPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af7a70d5-7cd2-597f-b027-a884e9b19696
json: https://whiteintel.dev/api/public/dossier/af7a70d5-7cd2-597f-b027-a884e9b19696
identifier: icij:icijol-86006794
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGUIRRE, LUIS FELIPE

**Type:** Organization  
**Identifier:** `icij:icijol-86006794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af7a70d5-7cd2-597f-b027-a884e9b19696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af7a70d5-7cd2-597f-b027-a884e9b19696  

## Ownership & control

### Holdings / subsidiaries

- **GEMELOS A.V.V.** (president of the managing board of) — https://whiteintel.dev/entity/219dc357-dfab-581f-bad1-f59f6022f38b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006794

## 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 **AGUIRRE, LUIS FELIPE** — https://whiteintel.dev/entity/af7a70d5-7cd2-597f-b027-a884e9b19696 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGUIRRE, LUIS FELIPE**. Human view: https://whiteintel.dev/entity/af7a70d5-7cd2-597f-b027-a884e9b19696 · Structured JSON: https://whiteintel.dev/api/public/dossier/af7a70d5-7cd2-597f-b027-a884e9b19696._

_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"._