---
title: "JOSE MARIA ITURRALDE CANTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef931b45-a552-549a-bbcf-0352f9f45b2f
json: https://whiteintel.dev/api/public/dossier/ef931b45-a552-549a-bbcf-0352f9f45b2f
identifier: icij:icijol-12195742
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIA ITURRALDE CANTILLO

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-12195742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef931b45-a552-549a-bbcf-0352f9f45b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef931b45-a552-549a-bbcf-0352f9f45b2f  

## Ownership & control

### Holdings / subsidiaries

- **ZIGGURAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ffa70c-2804-5d6f-8e32-f7a35aa98a97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIA ITURRALDE CANTILLO**. Human view: https://whiteintel.dev/entity/ef931b45-a552-549a-bbcf-0352f9f45b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef931b45-a552-549a-bbcf-0352f9f45b2f._

_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"._