---
title: "GUSTAVO JOSE LUTTRELL MORATORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2
json: https://whiteintel.dev/api/public/dossier/ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2
identifier: icij:icijol-56023747
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUSTAVO JOSE LUTTRELL MORATORIO

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56023747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2  

## Ownership & control

### Holdings / subsidiaries

- **ALTA PHOCEA LTD** (secretary of) — https://whiteintel.dev/entity/1196ca88-143a-5ca5-bd0d-aac1a9b3f6c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUSTAVO JOSE LUTTRELL MORATORIO**. Human view: https://whiteintel.dev/entity/ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba4ac5cc-160a-5eb7-b5e1-ba745b2b6cd2._

_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"._