---
title: "ALEMAN CORDERO GALINDO & LEE TRUST (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2250dfd-7cca-512d-ad0c-e6131d635d29
json: https://whiteintel.dev/api/public/dossier/c2250dfd-7cca-512d-ad0c-e6131d635d29
identifier: icij:icijol-240055090
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEMAN CORDERO GALINDO & LEE TRUST (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240055090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2250dfd-7cca-512d-ad0c-e6131d635d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2250dfd-7cca-512d-ad0c-e6131d635d29  

## Ownership & control

### Holdings / subsidiaries

- **COOILBROOIE HOLDINGS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/5bdc00d0-5e85-55e6-93d1-ccc350e0b553

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240055090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEMAN CORDERO GALINDO & LEE TRUST (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/c2250dfd-7cca-512d-ad0c-e6131d635d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2250dfd-7cca-512d-ad0c-e6131d635d29._

_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"._