---
title: "FUNDACION OGMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4526479-ef13-5ec1-b067-c755d2dc5e48
json: https://whiteintel.dev/api/public/dossier/b4526479-ef13-5ec1-b067-c755d2dc5e48
identifier: icij:icijol-56093844
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNDACION OGMI

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56093844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4526479-ef13-5ec1-b067-c755d2dc5e48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4526479-ef13-5ec1-b067-c755d2dc5e48  

## Ownership & control

### Holdings / subsidiaries

- **BUEN CLIMA ASOCIADOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a3f8a1-4a5d-5b15-a092-723302205fd1
- **SASIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/43142af1-73d8-5b19-885e-7a7cc2892758

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093844

## 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 **FUNDACION OGMI** — https://whiteintel.dev/entity/b4526479-ef13-5ec1-b067-c755d2dc5e48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACION OGMI**. Human view: https://whiteintel.dev/entity/b4526479-ef13-5ec1-b067-c755d2dc5e48 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4526479-ef13-5ec1-b067-c755d2dc5e48._

_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"._