---
title: "TANSWELL EQUITIES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec93f101-1f8f-51be-96f7-ebe81ed633ce
json: https://whiteintel.dev/api/public/dossier/ec93f101-1f8f-51be-96f7-ebe81ed633ce
identifier: icij:icijol-10159654
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANSWELL EQUITIES CORP.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10159654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec93f101-1f8f-51be-96f7-ebe81ed633ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec93f101-1f8f-51be-96f7-ebe81ed633ce  

## Ownership & control

### Owners / controllers

- **CERELIA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/8e10b70c-cb10-53dd-8d70-26476041d065
- **MARIA CLARA RESTREPO** (shareholder of) — https://whiteintel.dev/entity/7151ae3b-e8e7-53fd-8134-ffe3716dc5e2
- **MARIA CLARA RESTREPO** (beneficiary of) — https://whiteintel.dev/entity/901cdddd-cd4d-5b7f-b88e-093c0177ffe6
- **ANDRES JIMENEZ** (beneficiary of) — https://whiteintel.dev/entity/dfad8cb1-ce24-5410-836b-0bbbc6ae7088

### UBO chain (walk to the ultimate owner)

1. **CERELIA FOUNDATION** — shareholder of → *TANSWELL EQUITIES CORP.*
1. **MARIA CLARA RESTREPO** — shareholder of → *TANSWELL EQUITIES CORP.*
1. **MARIA CLARA RESTREPO** — beneficiary of → *TANSWELL EQUITIES CORP.*
1. **ANDRES JIMENEZ** — beneficiary of → *TANSWELL EQUITIES CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10159654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANSWELL EQUITIES CORP.**. Human view: https://whiteintel.dev/entity/ec93f101-1f8f-51be-96f7-ebe81ed633ce · Structured JSON: https://whiteintel.dev/api/public/dossier/ec93f101-1f8f-51be-96f7-ebe81ed633ce._

_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"._