---
title: "JUAN PABLO MOSQUERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f62cec0d-44c0-516a-823f-e63272008705
json: https://whiteintel.dev/api/public/dossier/f62cec0d-44c0-516a-823f-e63272008705
identifier: icij:icijol-12020527
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN PABLO MOSQUERA

**Type:** Organization  
**Identifier:** `icij:icijol-12020527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f62cec0d-44c0-516a-823f-e63272008705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f62cec0d-44c0-516a-823f-e63272008705  

## Ownership & control

### Holdings / subsidiaries

- **BULLEN ENTERPRISE S.A.** (shareholder of) — https://whiteintel.dev/entity/8411489b-c85a-56fa-a47f-6c93ee65ec3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12020527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN PABLO MOSQUERA**. Human view: https://whiteintel.dev/entity/f62cec0d-44c0-516a-823f-e63272008705 · Structured JSON: https://whiteintel.dev/api/public/dossier/f62cec0d-44c0-516a-823f-e63272008705._

_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"._