---
title: "Manuel Carrera Lopez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e
json: https://whiteintel.dev/api/public/dossier/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e
identifier: icij:icijol-21243
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Manuel Carrera Lopez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21243`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e  

## Ownership & control

### Holdings / subsidiaries

- **COATION SERVICES LTD.** (director of) — https://whiteintel.dev/entity/373a72c6-3823-5f6d-b568-fbaf8247e12b
- **Agriconcept Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6c5a911-3728-51c2-96b4-4edb571dabc8
- **Westmill Limited** (director of) — https://whiteintel.dev/entity/449cfb17-066f-5205-b0e5-83fa564b5759
- **Vellenrod Ltd.** (shareholder of) — https://whiteintel.dev/entity/e64ad4ee-7e0a-5919-a784-53d91e194386
- **Colleron Investments Inc.** (director of) — https://whiteintel.dev/entity/76e577de-379b-5b6f-9f2e-395b21de6765
- **kinnersley Premier Corp.** (shareholder of) — https://whiteintel.dev/entity/9835cec4-7f1c-51da-b61b-b270d4389943
- **Silvi Merchants Ltd.** (director of) — https://whiteintel.dev/entity/f7e5055a-8489-545d-ac19-735aafab0481
- **Silvi Merchants Ltd.** (shareholder of) — https://whiteintel.dev/entity/f7e5055a-8489-545d-ac19-735aafab0481
- **Hoochland Limited** (director of) — https://whiteintel.dev/entity/006179d7-d85f-50bf-8123-73aa1201cd78
- **Bellsard Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/61b58317-9aa0-5d00-a190-06a39e831773
- **Pangman Limited** (director of) — https://whiteintel.dev/entity/902605fc-ef2f-55e5-a474-4058553089f0
- **Pangman Limited** (shareholder of) — https://whiteintel.dev/entity/902605fc-ef2f-55e5-a474-4058553089f0

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21243

## 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 **Manuel Carrera Lopez** — https://whiteintel.dev/entity/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manuel Carrera Lopez**. Human view: https://whiteintel.dev/entity/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e · Structured JSON: https://whiteintel.dev/api/public/dossier/dce6db62-b5f8-5acb-8c8d-c3ed6c66693e._

_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"._