---
title: "ZARCO ANTONIO SARQUIS ELIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0419ba4-2559-5bed-a1e4-e9bccf9e4ae4
json: https://whiteintel.dev/api/public/dossier/f0419ba4-2559-5bed-a1e4-e9bccf9e4ae4
identifier: icij:icijol-240052559
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZARCO ANTONIO SARQUIS ELIAS

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-240052559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0419ba4-2559-5bed-a1e4-e9bccf9e4ae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0419ba4-2559-5bed-a1e4-e9bccf9e4ae4  

## Ownership & control

### Holdings / subsidiaries

- **CLIFFWAY OVERSEAS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/01594984-aa29-5ab9-9fea-cbe6208faf83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZARCO ANTONIO SARQUIS ELIAS**. Human view: https://whiteintel.dev/entity/f0419ba4-2559-5bed-a1e4-e9bccf9e4ae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0419ba4-2559-5bed-a1e4-e9bccf9e4ae4._

_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"._