---
title: "GERMAN ANTONIO MORALES MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c630ac79-8fcf-5b93-bfc1-e56c458d97ad
json: https://whiteintel.dev/api/public/dossier/c630ac79-8fcf-5b93-bfc1-e56c458d97ad
identifier: icij:icijol-240105259
jurisdiction: CR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GERMAN ANTONIO MORALES MARTINEZ

**Type:** Organization  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-240105259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c630ac79-8fcf-5b93-bfc1-e56c458d97ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c630ac79-8fcf-5b93-bfc1-e56c458d97ad  

## Ownership & control

### Holdings / subsidiaries

- **FINTONA OVERSEAS S.A** (Beneficial Owner) — https://whiteintel.dev/entity/075257fa-b96b-5fe9-a6c2-2e5e0520cedb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240105259

## 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 **GERMAN ANTONIO MORALES MARTINEZ** — https://whiteintel.dev/entity/c630ac79-8fcf-5b93-bfc1-e56c458d97ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERMAN ANTONIO MORALES MARTINEZ**. Human view: https://whiteintel.dev/entity/c630ac79-8fcf-5b93-bfc1-e56c458d97ad · Structured JSON: https://whiteintel.dev/api/public/dossier/c630ac79-8fcf-5b93-bfc1-e56c458d97ad._

_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"._