---
title: "BOCA INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc743c71-e537-5dcc-8aa3-770ccfe3d2d9
json: https://whiteintel.dev/api/public/dossier/bc743c71-e537-5dcc-8aa3-770ccfe3d2d9
identifier: icij:icijol-10167415
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOCA INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10167415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc743c71-e537-5dcc-8aa3-770ccfe3d2d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc743c71-e537-5dcc-8aa3-770ccfe3d2d9  

## Ownership & control

### Owners / controllers

- **Mauricio Javier Crespo Crespo** (shareholder of) — https://whiteintel.dev/entity/b2bac5f1-2db2-5f50-b8d8-267d01a44fbe
- **Marcelo Roberto Crespo Crespo** (shareholder of) — https://whiteintel.dev/entity/71fa08ca-1bc0-512a-b757-8006d8cd207a

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10167415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOCA INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/bc743c71-e537-5dcc-8aa3-770ccfe3d2d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc743c71-e537-5dcc-8aa3-770ccfe3d2d9._

_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"._