---
title: "REINALDO ACHURRA OSSES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf398e36-9aeb-5dd4-a44b-76533b2b8950
json: https://whiteintel.dev/api/public/dossier/bf398e36-9aeb-5dd4-a44b-76533b2b8950
identifier: icij:icijol-12136148
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REINALDO ACHURRA OSSES

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12136148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf398e36-9aeb-5dd4-a44b-76533b2b8950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf398e36-9aeb-5dd4-a44b-76533b2b8950  

## Ownership & control

### Holdings / subsidiaries

- **TORLAYNE ESTATES INC.** (shareholder of) — https://whiteintel.dev/entity/14501881-7cc2-51d0-ab6c-c529f6e2bed5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REINALDO ACHURRA OSSES**. Human view: https://whiteintel.dev/entity/bf398e36-9aeb-5dd4-a44b-76533b2b8950 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf398e36-9aeb-5dd4-a44b-76533b2b8950._

_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"._