---
title: "Marquez - Timothy M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e0adaf-b320-5c67-9527-4f8cc4855014
json: https://whiteintel.dev/api/public/dossier/e4e0adaf-b320-5c67-9527-4f8cc4855014
identifier: icij:icijol-80098498
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marquez - Timothy M

**Type:** Organization  
**Identifier:** `icij:icijol-80098498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4e0adaf-b320-5c67-9527-4f8cc4855014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e0adaf-b320-5c67-9527-4f8cc4855014  

## Ownership & control

### Holdings / subsidiaries

- **UNOCAL PATAGONIA, LTD.** (director of) — https://whiteintel.dev/entity/7f1add18-5ec2-5c51-899a-f2501d43d508
- **UNOCAL PATAGONIA, LTD.** (vice-president of) — https://whiteintel.dev/entity/7f1add18-5ec2-5c51-899a-f2501d43d508

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098498

## 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 **Marquez - Timothy M** — https://whiteintel.dev/entity/e4e0adaf-b320-5c67-9527-4f8cc4855014 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marquez - Timothy M**. Human view: https://whiteintel.dev/entity/e4e0adaf-b320-5c67-9527-4f8cc4855014 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e0adaf-b320-5c67-9527-4f8cc4855014._

_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"._