---
title: "Ulpiano Calderon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0ee207-db9e-5553-aeec-ab12893ca2bf
json: https://whiteintel.dev/api/public/dossier/fb0ee207-db9e-5553-aeec-ab12893ca2bf
identifier: icij:icijol-21067
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ulpiano Calderon

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb0ee207-db9e-5553-aeec-ab12893ca2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0ee207-db9e-5553-aeec-ab12893ca2bf  

## Ownership & control

### Holdings / subsidiaries

- **Odenville Incorporated** (director of) — https://whiteintel.dev/entity/54f1fed6-af4e-5d96-b3cd-dca56b2ac6bf
- **Branko Finance Holdings Limited** (director of) — https://whiteintel.dev/entity/3fb7809c-fcbe-57b6-a997-443608f225a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21067

## 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 **Ulpiano Calderon** — https://whiteintel.dev/entity/fb0ee207-db9e-5553-aeec-ab12893ca2bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulpiano Calderon**. Human view: https://whiteintel.dev/entity/fb0ee207-db9e-5553-aeec-ab12893ca2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0ee207-db9e-5553-aeec-ab12893ca2bf._

_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"._