---
title: "LOPEZ PEDRO JOSE TREBBAU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9fbcc6d-c409-5920-b284-d66dd893e8bc
json: https://whiteintel.dev/api/public/dossier/c9fbcc6d-c409-5920-b284-d66dd893e8bc
identifier: icij:icijol-110121683
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOPEZ PEDRO JOSE TREBBAU

**Type:** Organization  
**Identifier:** `icij:icijol-110121683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9fbcc6d-c409-5920-b284-d66dd893e8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9fbcc6d-c409-5920-b284-d66dd893e8bc  

## Ownership & control

### Holdings / subsidiaries

- **DERWICK ASSOCIATES CORPORATION** (director of) — https://whiteintel.dev/entity/08d21627-feed-5d71-bc85-09802c06739d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110121683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ PEDRO JOSE TREBBAU**. Human view: https://whiteintel.dev/entity/c9fbcc6d-c409-5920-b284-d66dd893e8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c9fbcc6d-c409-5920-b284-d66dd893e8bc._

_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"._