---
title: "JOSE JAIME MELENDEZ NUNEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddce98d1-e388-5ed2-bd41-905edba00624
json: https://whiteintel.dev/api/public/dossier/ddce98d1-e388-5ed2-bd41-905edba00624
identifier: icij:icijol-56020702
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE JAIME MELENDEZ NUNEZ

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56020702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddce98d1-e388-5ed2-bd41-905edba00624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddce98d1-e388-5ed2-bd41-905edba00624  

## Ownership & control

### Holdings / subsidiaries

- **MOSSACK FONSECA & CO. (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/856210c8-9df2-5caf-818b-9f8675f88bce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE JAIME MELENDEZ NUNEZ**. Human view: https://whiteintel.dev/entity/ddce98d1-e388-5ed2-bd41-905edba00624 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddce98d1-e388-5ed2-bd41-905edba00624._

_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"._