---
title: "Saldivar - Raul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0722b1ff-849d-5143-ac1c-ef2cc262df89
json: https://whiteintel.dev/api/public/dossier/0722b1ff-849d-5143-ac1c-ef2cc262df89
identifier: icij:icijol-80120434
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Saldivar - Raul

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80120434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0722b1ff-849d-5143-ac1c-ef2cc262df89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0722b1ff-849d-5143-ac1c-ef2cc262df89  

## Ownership & control

### Holdings / subsidiaries

- **BICO Ltd.** (director of) — https://whiteintel.dev/entity/28230822-9a48-5d45-ae9f-a967366c3bb7
- **BICO Ltd.** (is signatory for) — https://whiteintel.dev/entity/28230822-9a48-5d45-ae9f-a967366c3bb7
- **BICO Ltd.** (vice-president of) — https://whiteintel.dev/entity/28230822-9a48-5d45-ae9f-a967366c3bb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saldivar - Raul**. Human view: https://whiteintel.dev/entity/0722b1ff-849d-5143-ac1c-ef2cc262df89 · Structured JSON: https://whiteintel.dev/api/public/dossier/0722b1ff-849d-5143-ac1c-ef2cc262df89._

_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"._