Who owns ANIBAL JORGE GALINDO NAVARRO?

No ownership or control links for ANIBAL JORGE GALINDO NAVARRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANIBAL JORGE GALINDO NAVARRO's risk level?

WhiteIntel flags ANIBAL JORGE GALINDO NAVARRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANIBAL JORGE GALINDO NAVARRO appear across sources?

ANIBAL JORGE GALINDO NAVARRO is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 13

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ANIBAL JORGE GALINDO NAVARRO

Name: ANIBAL JORGE GALINDO NAVARRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANIBAL JORGE GALINDO NAVARRO, Organization, PA

ANIBAL JORGE GALINDO NAVARRO — Panama company (icij:icijol-240046845). 1 holding. Cited to 1 registry.

ICIJ icijol-240046845OrganizationPA

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 12 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

Anibal Jorge Galindo NavarroOpenOwnership · oo-person:GB-COH-PER-12855819-jVnP5i4Pyb9x2dEejBTIruhThzU

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANIBAL JORGE GALINDO NAVARRO
- SOLWAY LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANIBAL JORGE GALINDO NAVARRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANIBAL JORGE GALINDO NAVARRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANIBAL JORGE GALINDO NAVARRO is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SOLWAY LIMITED
Also holds roles at 2 other companies
- JAIME EDUARDO ALEMAN HEALYUltimate Beneficial Owner
- CARLOS GERMAN CORDERO GONZALEZUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANIBAL JORGE GALINDO NAVARRO?: No ownership or control links for ANIBAL JORGE GALINDO NAVARRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANIBAL JORGE GALINDO NAVARRO's risk level?: WhiteIntel flags ANIBAL JORGE GALINDO NAVARRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANIBAL JORGE GALINDO NAVARRO appear across sources?: ANIBAL JORGE GALINDO NAVARRO is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANIBAL JORGE GALINDO NAVARRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANIBAL JORGE GALINDO NAVARRO — nothing is disclosed before that.

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