---
title: "LOREMOR HOLDING S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef4fad2b-acca-592f-9616-bc78711830e2
json: https://whiteintel.dev/api/public/dossier/ef4fad2b-acca-592f-9616-bc78711830e2
identifier: icij:icijol-240082562
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOREMOR HOLDING S.A

**Type:** Company  
**Identifier:** `icij:icijol-240082562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef4fad2b-acca-592f-9616-bc78711830e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef4fad2b-acca-592f-9616-bc78711830e2  

## Ownership & control

### Owners / controllers

- **MANUEL ALBERTO MADRID HERNANDEZ** (Beneficial Owner) — https://whiteintel.dev/entity/a1c70daa-8143-50cf-bf79-8244bcbbd38a

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240082562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOREMOR HOLDING S.A**. Human view: https://whiteintel.dev/entity/ef4fad2b-acca-592f-9616-bc78711830e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef4fad2b-acca-592f-9616-bc78711830e2._

_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"._