---
title: "Lopez Marin - Luis Fernando — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72f99da-b5c2-55b1-b75a-e5d2d42f0b6d
json: https://whiteintel.dev/api/public/dossier/c72f99da-b5c2-55b1-b75a-e5d2d42f0b6d
identifier: icij:icijol-80095505
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lopez Marin - Luis Fernando

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80095505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c72f99da-b5c2-55b1-b75a-e5d2d42f0b6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72f99da-b5c2-55b1-b75a-e5d2d42f0b6d  

## Ownership & control

### Holdings / subsidiaries

- **Maxseguros EPM Ltd.** (director of) — https://whiteintel.dev/entity/d1876918-7e1f-5b26-a57b-ab80b4d4e0c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lopez Marin - Luis Fernando**. Human view: https://whiteintel.dev/entity/c72f99da-b5c2-55b1-b75a-e5d2d42f0b6d · Structured JSON: https://whiteintel.dev/api/public/dossier/c72f99da-b5c2-55b1-b75a-e5d2d42f0b6d._

_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"._