---
title: "De Lara - Mercedes Olmos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5ea7856-a6ca-556e-baa5-9938df283095
json: https://whiteintel.dev/api/public/dossier/c5ea7856-a6ca-556e-baa5-9938df283095
identifier: icij:icijol-80055845
risk: High
source: WhiteIntel corporate-ownership graph
---

# De Lara - Mercedes Olmos

**Type:** Organization  
**Identifier:** `icij:icijol-80055845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5ea7856-a6ca-556e-baa5-9938df283095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5ea7856-a6ca-556e-baa5-9938df283095  

## Ownership & control

### Holdings / subsidiaries

- **Cariboo 2007 Trust** (beneficiary of) — https://whiteintel.dev/entity/b30ab6b7-c605-5e2d-83c1-6442dc7e42a5
- **Cariboo 2007 Trust** (settlor of) — https://whiteintel.dev/entity/b30ab6b7-c605-5e2d-83c1-6442dc7e42a5
- **The Markovo 2007 Trust** (beneficiary of) — https://whiteintel.dev/entity/e8939f20-8aac-52bc-8aae-0e8596c52db3
- **The Markovo 2007 Trust** (settlor of) — https://whiteintel.dev/entity/e8939f20-8aac-52bc-8aae-0e8596c52db3
- **Lattimo 2007 Trust** (beneficiary of) — https://whiteintel.dev/entity/2126a2ad-1d5d-5692-9adb-a8f86e915b87
- **Lattimo 2007 Trust** (settlor of) — https://whiteintel.dev/entity/2126a2ad-1d5d-5692-9adb-a8f86e915b87
- **Feluca 2007 Trust** (beneficiary of) — https://whiteintel.dev/entity/3cebac4a-03db-52ce-a3ae-e4b67f85fa43
- **Feluca 2007 Trust** (settlor of) — https://whiteintel.dev/entity/3cebac4a-03db-52ce-a3ae-e4b67f85fa43
- **Java 2007 Trust** (beneficiary of) — https://whiteintel.dev/entity/3fcd8cbe-87f9-558d-b466-f68621297415
- **Java 2007 Trust** (settlor of) — https://whiteintel.dev/entity/3fcd8cbe-87f9-558d-b466-f68621297415
- **Car 2007 Trust** (beneficiary of) — https://whiteintel.dev/entity/aa31e573-4209-529a-a228-2e2d28507b6c
- **Car 2007 Trust** (settlor of) — https://whiteintel.dev/entity/aa31e573-4209-529a-a228-2e2d28507b6c

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055845

## 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 **De Lara - Mercedes Olmos** — https://whiteintel.dev/entity/c5ea7856-a6ca-556e-baa5-9938df283095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Lara - Mercedes Olmos**. Human view: https://whiteintel.dev/entity/c5ea7856-a6ca-556e-baa5-9938df283095 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5ea7856-a6ca-556e-baa5-9938df283095._

_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"._