---
title: "Teresita GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0b93ad2-dc30-5e61-9587-0a3345dcde2f
json: https://whiteintel.dev/api/public/dossier/e0b93ad2-dc30-5e61-9587-0a3345dcde2f
identifier: icij:icijol-240301123
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Teresita GONZALEZ

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-240301123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0b93ad2-dc30-5e61-9587-0a3345dcde2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0b93ad2-dc30-5e61-9587-0a3345dcde2f  

## Ownership & control

### Holdings / subsidiaries

- **RICH HARVEST TRAVEL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0623f22e-9e93-5485-b46b-2a3594a40a85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240301123

## 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 **Teresita GONZALEZ** — https://whiteintel.dev/entity/e0b93ad2-dc30-5e61-9587-0a3345dcde2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Teresita GONZALEZ**. Human view: https://whiteintel.dev/entity/e0b93ad2-dc30-5e61-9587-0a3345dcde2f · Structured JSON: https://whiteintel.dev/api/public/dossier/e0b93ad2-dc30-5e61-9587-0a3345dcde2f._

_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"._