---
title: "RODRIGO REYNOSO MARQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7a40ba4-1313-586a-ba57-e3be4a7606d0
json: https://whiteintel.dev/api/public/dossier/d7a40ba4-1313-586a-ba57-e3be4a7606d0
identifier: icij:icijol-56094275
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RODRIGO REYNOSO MARQUEZ

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-56094275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7a40ba4-1313-586a-ba57-e3be4a7606d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7a40ba4-1313-586a-ba57-e3be4a7606d0  

## Ownership & control

### Holdings / subsidiaries

- **REYNOSO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7569c93c-d354-5ce9-80d0-475ff7f10eee
- **REYNOSO TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7569c93c-d354-5ce9-80d0-475ff7f10eee
- **REYNOSO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7569c93c-d354-5ce9-80d0-475ff7f10eee
- **Ibertrade Limited** (director of) — https://whiteintel.dev/entity/f5f264c6-abe2-579e-b950-da4082885cb1
- **Ibertrade Limited** (legal representative of) — https://whiteintel.dev/entity/f5f264c6-abe2-579e-b950-da4082885cb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODRIGO REYNOSO MARQUEZ**. Human view: https://whiteintel.dev/entity/d7a40ba4-1313-586a-ba57-e3be4a7606d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7a40ba4-1313-586a-ba57-e3be4a7606d0._

_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"._