---
title: "RINCONES, ELWIN MARVICK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02840fa3-bd3f-5577-810d-b62d0d12054c
json: https://whiteintel.dev/api/public/dossier/02840fa3-bd3f-5577-810d-b62d0d12054c
identifier: icij:icijol-86014068
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RINCONES, ELWIN MARVICK

**Type:** Organization  
**Identifier:** `icij:icijol-86014068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02840fa3-bd3f-5577-810d-b62d0d12054c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02840fa3-bd3f-5577-810d-b62d0d12054c  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY COMPANY** (owner of) — https://whiteintel.dev/entity/b444d88d-968f-5546-8355-cd5cb4b5f413
- **SPORT VERENIGING STARS ORGANIZATION** (president of) — https://whiteintel.dev/entity/021789dc-6a8f-53ea-846e-d0b837e6f08c
- **CACTUS JAY TAKE-AWAY** (owner of) — https://whiteintel.dev/entity/b8c1e773-84de-5df6-830b-a1be32ec5f56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014068

## 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 **RINCONES, ELWIN MARVICK** — https://whiteintel.dev/entity/02840fa3-bd3f-5577-810d-b62d0d12054c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RINCONES, ELWIN MARVICK**. Human view: https://whiteintel.dev/entity/02840fa3-bd3f-5577-810d-b62d0d12054c · Structured JSON: https://whiteintel.dev/api/public/dossier/02840fa3-bd3f-5577-810d-b62d0d12054c._

_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"._