---
title: "LUIS ENRIQUE OSSA ESQUIVEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e2fdf6-450b-5006-a3ec-e6c17ca328e2
json: https://whiteintel.dev/api/public/dossier/c1e2fdf6-450b-5006-a3ec-e6c17ca328e2
identifier: icij:icijol-240103399
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIS ENRIQUE OSSA ESQUIVEL

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240103399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1e2fdf6-450b-5006-a3ec-e6c17ca328e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e2fdf6-450b-5006-a3ec-e6c17ca328e2  

## Ownership & control

### Holdings / subsidiaries

- **INVERSIONES PARTRAC, S.A** (Beneficial Owner) — https://whiteintel.dev/entity/97715acb-da8a-5d0f-829c-b4d6190b8e73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS ENRIQUE OSSA ESQUIVEL**. Human view: https://whiteintel.dev/entity/c1e2fdf6-450b-5006-a3ec-e6c17ca328e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e2fdf6-450b-5006-a3ec-e6c17ca328e2._

_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"._