---
title: "TAMAYO & CIA, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c213c786-cbb8-5eb2-843a-e3d56705b886
json: https://whiteintel.dev/api/public/dossier/c213c786-cbb8-5eb2-843a-e3d56705b886
identifier: icij:icijol-101735223
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAMAYO & CIA, INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101735223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c213c786-cbb8-5eb2-843a-e3d56705b886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c213c786-cbb8-5eb2-843a-e3d56705b886  

## Ownership & control

### Owners / controllers

- **ARMAS DIAZ PEDRO R.** (director of) — https://whiteintel.dev/entity/ebdc9dfc-5653-5912-aa71-e90e7c73bef9
- **TAMAYO DEGWITZ CARLOS E.** (director of) — https://whiteintel.dev/entity/4f6a8fd0-2837-5b03-8a3f-50461407e1e7
- **WORME ROBERT C.** (director of) — https://whiteintel.dev/entity/3073b235-9dda-552b-b618-7709dab093c3
- **TAMAYO DEGWITZ GUSTAVO A.** (director of) — https://whiteintel.dev/entity/6db3bded-b21b-56a0-90ee-931074b84c39
- **WEEKES RYLE L.** (director of) — https://whiteintel.dev/entity/47702c5c-0bd7-58b4-b016-89db31f0047b
- **ELIAS CARRILLO ENRIQUE V.** (director of) — https://whiteintel.dev/entity/c9b6ef11-6ac7-5a0f-b49b-7f80d989d532
- **SISNETT NATALIA B.** (director of) — https://whiteintel.dev/entity/8318995f-a502-5a23-863a-a1b834611246

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

A **7-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/101735223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMAYO & CIA, INC.**. Human view: https://whiteintel.dev/entity/c213c786-cbb8-5eb2-843a-e3d56705b886 · Structured JSON: https://whiteintel.dev/api/public/dossier/c213c786-cbb8-5eb2-843a-e3d56705b886._

_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"._