---
title: "INDIAN CREEK HOLDINGS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b81e415f-3bd7-59c1-bb16-b3868f99fdc8
json: https://whiteintel.dev/api/public/dossier/b81e415f-3bd7-59c1-bb16-b3868f99fdc8
identifier: icij:icijol-10052348
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INDIAN CREEK HOLDINGS CORP.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10052348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b81e415f-3bd7-59c1-bb16-b3868f99fdc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b81e415f-3bd7-59c1-bb16-b3868f99fdc8  

## Ownership & control

### Owners / controllers

- **JURGEN MOSSACK** (shareholder of) — https://whiteintel.dev/entity/d5380622-286a-55f0-8c72-5f6fe1683100
- **ULTRA HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8a4eaf88-7ac4-5ea3-bdbb-3e49afa8d6f4
- **ROGELIO MEDINA** (shareholder of) — https://whiteintel.dev/entity/b5dca6d4-d204-5b22-9169-4eb53b0bdc07
- **MOSSACK FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c37a7b86-8418-52cd-bbee-9ed18fbd64f7
- **THE MOSSACK FAMILY FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/f896acdd-0447-5b17-8bf9-cb249c20753c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10052348

## 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 **INDIAN CREEK HOLDINGS CORP.** — https://whiteintel.dev/entity/b81e415f-3bd7-59c1-bb16-b3868f99fdc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDIAN CREEK HOLDINGS CORP.**. Human view: https://whiteintel.dev/entity/b81e415f-3bd7-59c1-bb16-b3868f99fdc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b81e415f-3bd7-59c1-bb16-b3868f99fdc8._

_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"._