---
title: "ANIBAL JORGE GALINDO NAVARRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe
json: https://whiteintel.dev/api/public/dossier/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe
identifier: icij:icijol-240046831
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANIBAL JORGE GALINDO NAVARRO

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240046831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046834` — https://whiteintel.dev/entity/5c561246-a2f9-5127-9a3d-48b6e790ee0d
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240048103` — https://whiteintel.dev/entity/113afbdf-55e7-56bb-bccc-b8472f822f53
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240104605` — https://whiteintel.dev/entity/34364bdc-9424-5d8c-970e-8c0b844332b7
- **Anibal Jorge Galindo Navarro** — OpenOwnership · `oo-person:GB-COH-PER-12855819-jVnP5i4Pyb9x2dEejBTIruhThzU` — https://whiteintel.dev/entity/26ce62c6-bbb2-56d9-91de-55162ba60ca2
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046829` — https://whiteintel.dev/entity/6012e6c4-12df-5f3c-80b2-bbcaf59d6eb9
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046846` — https://whiteintel.dev/entity/7a2045aa-f4da-564e-9dd6-29abbf68c79b
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046851` — https://whiteintel.dev/entity/0fe13d77-f69a-57c2-a4a6-4b185142a488
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046985` — https://whiteintel.dev/entity/1c9bb95c-5e0c-552e-9a15-3c40c7773753
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046845` — https://whiteintel.dev/entity/f633cb44-9c71-565d-9528-ff5b7b7b0743
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046842` — https://whiteintel.dev/entity/8a701ed1-c551-5ae7-964b-5cefe96fffdc
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046837` — https://whiteintel.dev/entity/9a30f9c6-7c5f-5509-b0c1-7b41b9cb9e77
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046857` — https://whiteintel.dev/entity/e7a9a138-0f4b-5e63-bde1-99aac2c73703
- **ANIBAL JORGE GALINDO NAVARRO** — ICIJ Offshore Leaks · `icij:icijol-240046827` — https://whiteintel.dev/entity/f83b0dd8-436b-5aa7-8d86-c86aa8386ff1

## Ownership & control

### Holdings / subsidiaries

- **ACG ACCOUNTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3669fc0d-524d-579b-baa9-58cea73a26fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046831

## 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 **ANIBAL JORGE GALINDO NAVARRO** — https://whiteintel.dev/entity/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIBAL JORGE GALINDO NAVARRO**. Human view: https://whiteintel.dev/entity/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe · Structured JSON: https://whiteintel.dev/api/public/dossier/e7db7bf8-c874-54ca-8d3e-f9def6f9bdbe._

_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"._