---
title: "Camacho - Paula Marie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc78d8c-1cdf-5ed3-899d-19717df3c2b1
json: https://whiteintel.dev/api/public/dossier/efc78d8c-1cdf-5ed3-899d-19717df3c2b1
identifier: icij:icijol-80043966
jurisdiction: TT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Camacho - Paula Marie

**Type:** Organization  
**Jurisdiction:** TT  
**Identifier:** `icij:icijol-80043966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efc78d8c-1cdf-5ed3-899d-19717df3c2b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc78d8c-1cdf-5ed3-899d-19717df3c2b1  

## Ownership & control

### Holdings / subsidiaries

- **The LFC Trust** (beneficiary of) — https://whiteintel.dev/entity/9ab37b36-f5b6-53ad-b18d-00069b2768ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043966

## 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 **Camacho - Paula Marie** — https://whiteintel.dev/entity/efc78d8c-1cdf-5ed3-899d-19717df3c2b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Camacho - Paula Marie**. Human view: https://whiteintel.dev/entity/efc78d8c-1cdf-5ed3-899d-19717df3c2b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/efc78d8c-1cdf-5ed3-899d-19717df3c2b1._

_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"._