---
title: "TIERRA DE CANAAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbc4786b-bc93-54c1-81db-35494cd6579c
json: https://whiteintel.dev/api/public/dossier/fbc4786b-bc93-54c1-81db-35494cd6579c
identifier: icij:icijol-85021659
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIERRA DE CANAAN

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85021659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbc4786b-bc93-54c1-81db-35494cd6579c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbc4786b-bc93-54c1-81db-35494cd6579c  

## Ownership & control

### Owners / controllers

- **RAMOS, JAMES JUFFREY** (owner of) — https://whiteintel.dev/entity/64895983-e9ed-5dc8-9cdd-6be13015a1e1

### 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/85021659

## 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 **TIERRA DE CANAAN** — https://whiteintel.dev/entity/fbc4786b-bc93-54c1-81db-35494cd6579c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIERRA DE CANAAN**. Human view: https://whiteintel.dev/entity/fbc4786b-bc93-54c1-81db-35494cd6579c · Structured JSON: https://whiteintel.dev/api/public/dossier/fbc4786b-bc93-54c1-81db-35494cd6579c._

_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"._