---
title: "JAIME FEDERICO GONZALEZ GASQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9c08879-eb4e-58dc-a65c-857c314047db
json: https://whiteintel.dev/api/public/dossier/e9c08879-eb4e-58dc-a65c-857c314047db
identifier: icij:icijol-12150993
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAIME FEDERICO GONZALEZ GASQUE

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-12150993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9c08879-eb4e-58dc-a65c-857c314047db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9c08879-eb4e-58dc-a65c-857c314047db  

## Ownership & control

### Holdings / subsidiaries

- **Blue Sphere Services S.A.** (shareholder of) — https://whiteintel.dev/entity/7cbd5b4f-8c6a-5fa4-b4db-e808a3511c1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150993

## 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 **JAIME FEDERICO GONZALEZ GASQUE** — https://whiteintel.dev/entity/e9c08879-eb4e-58dc-a65c-857c314047db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAIME FEDERICO GONZALEZ GASQUE**. Human view: https://whiteintel.dev/entity/e9c08879-eb4e-58dc-a65c-857c314047db · Structured JSON: https://whiteintel.dev/api/public/dossier/e9c08879-eb4e-58dc-a65c-857c314047db._

_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"._