---
title: "Bernardo Alvarez Echeverry — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc7b4ce-458a-5b17-b362-cc112adeb52b
json: https://whiteintel.dev/api/public/dossier/cdc7b4ce-458a-5b17-b362-cc112adeb52b
identifier: icij:icijol-12144454
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bernardo Alvarez Echeverry

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12144454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdc7b4ce-458a-5b17-b362-cc112adeb52b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc7b4ce-458a-5b17-b362-cc112adeb52b  

## Ownership & control

### Holdings / subsidiaries

- **EAST PANTHER EXPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9ffad85-2f94-539a-ba26-299b720f5e49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernardo Alvarez Echeverry**. Human view: https://whiteintel.dev/entity/cdc7b4ce-458a-5b17-b362-cc112adeb52b · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc7b4ce-458a-5b17-b362-cc112adeb52b._

_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"._