---
title: "Espinosa - Jose Leopoldo Gonzalez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6466ca5-5991-5339-bfe4-61b3afa3287e
json: https://whiteintel.dev/api/public/dossier/d6466ca5-5991-5339-bfe4-61b3afa3287e
identifier: icij:icijol-80063363
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Espinosa - Jose Leopoldo Gonzalez

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80063363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6466ca5-5991-5339-bfe4-61b3afa3287e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6466ca5-5991-5339-bfe4-61b3afa3287e  

## Ownership & control

### Holdings / subsidiaries

- **Kanti Re, Ltd.** (director of) — https://whiteintel.dev/entity/e25caf28-8022-5cb2-a127-10572ce55b3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063363

## 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 **Espinosa - Jose Leopoldo Gonzalez** — https://whiteintel.dev/entity/d6466ca5-5991-5339-bfe4-61b3afa3287e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Espinosa - Jose Leopoldo Gonzalez**. Human view: https://whiteintel.dev/entity/d6466ca5-5991-5339-bfe4-61b3afa3287e · Structured JSON: https://whiteintel.dev/api/public/dossier/d6466ca5-5991-5339-bfe4-61b3afa3287e._

_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"._