---
title: "PATRICIA CAICEDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67d950e-a6db-5330-9013-053c5b317efd
json: https://whiteintel.dev/api/public/dossier/c67d950e-a6db-5330-9013-053c5b317efd
identifier: icij:icijol-56046561
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRICIA CAICEDO

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56046561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c67d950e-a6db-5330-9013-053c5b317efd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67d950e-a6db-5330-9013-053c5b317efd  

## Ownership & control

### Holdings / subsidiaries

- **OAH LIMITED** (director of) — https://whiteintel.dev/entity/c1a45339-7397-5c0d-96ce-0995c10e1910
- **OAH LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1a45339-7397-5c0d-96ce-0995c10e1910
- **OAH LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1a45339-7397-5c0d-96ce-0995c10e1910

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046561

## 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 **PATRICIA CAICEDO** — https://whiteintel.dev/entity/c67d950e-a6db-5330-9013-053c5b317efd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICIA CAICEDO**. Human view: https://whiteintel.dev/entity/c67d950e-a6db-5330-9013-053c5b317efd · Structured JSON: https://whiteintel.dev/api/public/dossier/c67d950e-a6db-5330-9013-053c5b317efd._

_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"._