---
title: "CANO MAGGI, LUIS ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6358ed-7660-5add-916e-fac2ef65a1a3
json: https://whiteintel.dev/api/public/dossier/fd6358ed-7660-5add-916e-fac2ef65a1a3
identifier: icij:icijol-86023611
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANO MAGGI, LUIS ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86023611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd6358ed-7660-5add-916e-fac2ef65a1a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6358ed-7660-5add-916e-fac2ef65a1a3  

## Ownership & control

### Holdings / subsidiaries

- **PELCA DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/e43f44e3-7c50-5e65-a432-61fc22188d3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANO MAGGI, LUIS ENRIQUE**. Human view: https://whiteintel.dev/entity/fd6358ed-7660-5add-916e-fac2ef65a1a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6358ed-7660-5add-916e-fac2ef65a1a3._

_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"._