---
title: "LORPA L & P S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7481a3f-069d-58a3-9804-e83c4fcb0259
json: https://whiteintel.dev/api/public/dossier/f7481a3f-069d-58a3-9804-e83c4fcb0259
identifier: icij:icijol-10209317
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORPA L & P S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10209317`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7481a3f-069d-58a3-9804-e83c4fcb0259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7481a3f-069d-58a3-9804-e83c4fcb0259  

## Ownership & control

### Owners / controllers

- **JUAN MANUEL CHARRY URUEÑA** (shareholder of) — https://whiteintel.dev/entity/94fcfd69-0958-5d8b-8d3e-15b1fb9323d9
- **CLARA CECILIA MOSQUERA PAZ** (shareholder of) — https://whiteintel.dev/entity/3fd72fec-a9c7-5cd0-9252-ca8dd627725a
- **CLARA CECICILIA MOSQUERA PAZ** (beneficiary of) — https://whiteintel.dev/entity/82cec71a-f4e8-58ed-a056-6d30a9c0e5fe
- **JUAN MANUEL CHARRY UREÑA** (beneficiary of) — https://whiteintel.dev/entity/2cf91e3b-0f8b-5c30-b583-fe53986b9300

### UBO chain (walk to the ultimate owner)

1. **JUAN MANUEL CHARRY URUEÑA** — shareholder of → *LORPA L & P S.A.*
1. **CLARA CECILIA MOSQUERA PAZ** — shareholder of → *LORPA L & P S.A.*
1. **CLARA CECICILIA MOSQUERA PAZ** — beneficiary of → *LORPA L & P S.A.*
1. **JUAN MANUEL CHARRY UREÑA** — beneficiary of → *LORPA L & P S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10209317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORPA L & P S.A.**. Human view: https://whiteintel.dev/entity/f7481a3f-069d-58a3-9804-e83c4fcb0259 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7481a3f-069d-58a3-9804-e83c4fcb0259._

_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"._