---
title: "EFECTIVO, COBRANZAS MOROSAS & RECUPERACIÓN DE CARTERA, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb716a9-3714-5af5-9aa6-e566ffd754a8
json: https://whiteintel.dev/api/public/dossier/bdb716a9-3714-5af5-9aa6-e566ffd754a8
identifier: icij:icijol-12100074
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFECTIVO, COBRANZAS MOROSAS & RECUPERACIÓN DE CARTERA, S.A.

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-12100074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdb716a9-3714-5af5-9aa6-e566ffd754a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb716a9-3714-5af5-9aa6-e566ffd754a8  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL-LAW GUATEMALA CORP.** (shareholder of) — https://whiteintel.dev/entity/8c68243b-05ef-5229-b4a9-23b2e3f09625

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFECTIVO, COBRANZAS MOROSAS & RECUPERACIÓN DE CARTERA, S.A.**. Human view: https://whiteintel.dev/entity/bdb716a9-3714-5af5-9aa6-e566ffd754a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb716a9-3714-5af5-9aa6-e566ffd754a8._

_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"._