---
title: "Aldrete - Carlos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b
json: https://whiteintel.dev/api/public/dossier/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b
identifier: icij:icijol-80028219
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aldrete - Carlos

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80028219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b  

## Ownership & control

### Holdings / subsidiaries

- **Panamco Insurance Company Limited** (director of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5
- **Panamco Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5
- **Panamco Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028219

## 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 **Aldrete - Carlos** — https://whiteintel.dev/entity/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aldrete - Carlos**. Human view: https://whiteintel.dev/entity/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1afe89-6a1f-54ff-b1a0-843219e4fa9b._

_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"._