---
title: "Bracho Bohorquez Luciano Rafael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08152bb5-2586-5656-a588-14e344ac975a
json: https://whiteintel.dev/api/public/dossier/08152bb5-2586-5656-a588-14e344ac975a
identifier: icij:icijol-121268
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bracho Bohorquez Luciano Rafael

**Type:** Organization  
**Identifier:** `icij:icijol-121268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08152bb5-2586-5656-a588-14e344ac975a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08152bb5-2586-5656-a588-14e344ac975a  

## Ownership & control

### Holdings / subsidiaries

- **SMART CHAMPION LIMITED** (director of) — https://whiteintel.dev/entity/99642725-0b47-5ac3-bce2-620ccf3de988
- **SMART CHAMPION LIMITED** (shareholder of) — https://whiteintel.dev/entity/99642725-0b47-5ac3-bce2-620ccf3de988

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121268

## 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 **Bracho Bohorquez Luciano Rafael** — https://whiteintel.dev/entity/08152bb5-2586-5656-a588-14e344ac975a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bracho Bohorquez Luciano Rafael**. Human view: https://whiteintel.dev/entity/08152bb5-2586-5656-a588-14e344ac975a · Structured JSON: https://whiteintel.dev/api/public/dossier/08152bb5-2586-5656-a588-14e344ac975a._

_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"._