---
title: "JOSEPH CAPITAL FINANCIAL INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88faa57-092d-59ce-af02-af7cd4fc1ca3
json: https://whiteintel.dev/api/public/dossier/f88faa57-092d-59ce-af02-af7cd4fc1ca3
identifier: icij:icijol-232030
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAPITAL FINANCIAL INCORPORATED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f88faa57-092d-59ce-af02-af7cd4fc1ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88faa57-092d-59ce-af02-af7cd4fc1ca3  

## Ownership & control

### Owners / controllers

- **Juan Flores Galindo** (director of) — https://whiteintel.dev/entity/4ab2fb06-0993-5f4b-95c6-044c8cc23782

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/232030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAPITAL FINANCIAL INCORPORATED**. Human view: https://whiteintel.dev/entity/f88faa57-092d-59ce-af02-af7cd4fc1ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f88faa57-092d-59ce-af02-af7cd4fc1ca3._

_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"._