---
title: "Humberto Gregorio Barrera Mojica — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a1648e-c251-5046-9b6a-3a68d174f1bf
json: https://whiteintel.dev/api/public/dossier/f3a1648e-c251-5046-9b6a-3a68d174f1bf
identifier: icij:icijol-34308
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Humberto Gregorio Barrera Mojica

**Type:** Organization  
**Identifier:** `icij:icijol-34308`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3a1648e-c251-5046-9b6a-3a68d174f1bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a1648e-c251-5046-9b6a-3a68d174f1bf  

## Ownership & control

### Holdings / subsidiaries

- **Mastercash International Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/0e4b36db-7e78-534e-87b4-deb0af9bd46b
- **GIS Holding Ltd.** (director of) — https://whiteintel.dev/entity/5e58e483-85ec-5d79-9bd7-5b3e1dcd3c3a
- **GIS Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/5e58e483-85ec-5d79-9bd7-5b3e1dcd3c3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34308

## 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 **Humberto Gregorio Barrera Mojica** — https://whiteintel.dev/entity/f3a1648e-c251-5046-9b6a-3a68d174f1bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Humberto Gregorio Barrera Mojica**. Human view: https://whiteintel.dev/entity/f3a1648e-c251-5046-9b6a-3a68d174f1bf · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a1648e-c251-5046-9b6a-3a68d174f1bf._

_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"._