---
title: "GERMAN ALBERTO CHEW LORENZANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428
json: https://whiteintel.dev/api/public/dossier/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428
identifier: icij:icijol-240049838
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GERMAN ALBERTO CHEW LORENZANA

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-240049838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428  

## Ownership & control

### Holdings / subsidiaries

- **Moller Limited** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/30128ee1-d58b-5483-ab55-dfc299ef09dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240049838

## 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 **GERMAN ALBERTO CHEW LORENZANA** — https://whiteintel.dev/entity/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERMAN ALBERTO CHEW LORENZANA**. Human view: https://whiteintel.dev/entity/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d1272b-8eaa-51e3-a6ae-e86ac9a7f428._

_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"._