---
title: "Claudia Tafur Mendoza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3049b2-eb86-5a7c-8f77-65b801e6b656
json: https://whiteintel.dev/api/public/dossier/ea3049b2-eb86-5a7c-8f77-65b801e6b656
identifier: icij:icijol-110740
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claudia Tafur Mendoza

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-110740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea3049b2-eb86-5a7c-8f77-65b801e6b656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3049b2-eb86-5a7c-8f77-65b801e6b656  

## Ownership & control

### Holdings / subsidiaries

- **Roman Gold Assets Limited** (director of) — https://whiteintel.dev/entity/375b18d2-cb1c-5b6c-b1b9-06c322b745bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claudia Tafur Mendoza**. Human view: https://whiteintel.dev/entity/ea3049b2-eb86-5a7c-8f77-65b801e6b656 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3049b2-eb86-5a7c-8f77-65b801e6b656._

_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"._