---
title: "CASTILLO RICARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083012e8-3d82-5a47-9b65-754c859b7941
json: https://whiteintel.dev/api/public/dossier/083012e8-3d82-5a47-9b65-754c859b7941
identifier: icij:icijol-110084700
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTILLO RICARDO

**Type:** Organization  
**Identifier:** `icij:icijol-110084700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/083012e8-3d82-5a47-9b65-754c859b7941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083012e8-3d82-5a47-9b65-754c859b7941  

## Ownership & control

### Holdings / subsidiaries

- **LATIN AMERICAN PROCUREMENT, LTD.** (director of) — https://whiteintel.dev/entity/0bb3af05-b9bb-5317-8eba-ab7783e07233
- **BADATOP HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/7c80f6dc-b36b-5546-955e-058c312632c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110084700

## 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 **CASTILLO RICARDO** — https://whiteintel.dev/entity/083012e8-3d82-5a47-9b65-754c859b7941 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTILLO RICARDO**. Human view: https://whiteintel.dev/entity/083012e8-3d82-5a47-9b65-754c859b7941 · Structured JSON: https://whiteintel.dev/api/public/dossier/083012e8-3d82-5a47-9b65-754c859b7941._

_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"._