---
title: "Monte Verde Properties — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c338eded-c073-523b-b549-b511cb238cc9
json: https://whiteintel.dev/api/public/dossier/c338eded-c073-523b-b549-b511cb238cc9
identifier: icij:icijol-82011013
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Monte Verde Properties

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-82011013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c338eded-c073-523b-b549-b511cb238cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c338eded-c073-523b-b549-b511cb238cc9  

## Ownership & control

### Owners / controllers

- **Calderon Rojas - Mauricio Alberto** (shareholder of) — https://whiteintel.dev/entity/114c5364-d92c-5cb4-b64a-2134878573fd
- **Calderon Rojas - Maria Fernanda** (shareholder of) — https://whiteintel.dev/entity/224cfa9c-443c-5322-ab87-b61227c9efa4
- **Calderon Rojas - Diego Eugenio** (shareholder of) — https://whiteintel.dev/entity/403aa34a-36c5-544a-b212-345780153708
- **Calderon Rojas - Jose Fernando** (shareholder of) — https://whiteintel.dev/entity/f5465b90-677e-55f9-a9c5-9cca2e6785a2
- **Calderon Ayala - Jose** (shareholder of) — https://whiteintel.dev/entity/84d4a18f-0633-5359-998f-738d94ec3b50
- **Calderon Rojas - Nora Teresa** (shareholder of) — https://whiteintel.dev/entity/387c5a47-cded-545e-8eb7-45adff890bed
- **Calderon Rojas - Celina Maria** (shareholder of) — https://whiteintel.dev/entity/d86a012f-803b-56a1-a15b-2c4d552ff2a7
- **Calderon Rojas - Maria Gabriela** (shareholder of) — https://whiteintel.dev/entity/3beeb08b-9c0a-5e7c-8ea4-dd0a74f16b65
- **Calderon Rojas - Maria Teresa** (shareholder of) — https://whiteintel.dev/entity/33b39d78-2408-5543-9b76-afb1fe2b746f
- **Calderon Rojas - Maria Graciela** (shareholder of) — https://whiteintel.dev/entity/a59f5be7-7fb6-5c9f-a4ed-d86f4c05411b
- **Calderon Rojas - Gerardo Javier** (shareholder of) — https://whiteintel.dev/entity/f26f737d-7a6a-5ece-826e-db0684b59b8a
- **Calderon Rojas - Maria Eugenia** (shareholder of) — https://whiteintel.dev/entity/9ba3699f-8b1c-5465-9d73-976fb2850102
- **Calderon Rojas - Juan Carlos** (shareholder of) — https://whiteintel.dev/entity/806ea2a8-0d1a-53c2-862f-b315714ea8c7
- **Calderon Rojas - Francisco Jose** (shareholder of) — https://whiteintel.dev/entity/80b3df4e-d12e-5fa7-b4df-3739dd8d41e7
- **Polack - Peter** (shareholder of) — https://whiteintel.dev/entity/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a
- **Ridley - Timothy** (shareholder of) — https://whiteintel.dev/entity/b8c23f39-f638-5cca-b999-8c8700b8b9e3
- **Travers - Anthony** (shareholder of) — https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23

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

A **25-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011013

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Monte Verde Properties** — https://whiteintel.dev/entity/c338eded-c073-523b-b549-b511cb238cc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monte Verde Properties**. Human view: https://whiteintel.dev/entity/c338eded-c073-523b-b549-b511cb238cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c338eded-c073-523b-b549-b511cb238cc9._

_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"._