---
title: "Z & A MULTICOPY OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd8afd0-a7a6-5543-8d70-cdddca89536d
json: https://whiteintel.dev/api/public/dossier/0bd8afd0-a7a6-5543-8d70-cdddca89536d
identifier: icij:icijol-10053437
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Z & A MULTICOPY OVERSEAS S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10053437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bd8afd0-a7a6-5543-8d70-cdddca89536d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd8afd0-a7a6-5543-8d70-cdddca89536d  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e06cfdb1-b92b-5f85-a8f2-e92c6fd1ba84
- **HARMONY HOLDINGS LIMITED (BVI)** (shareholder of) — https://whiteintel.dev/entity/c5233e47-d39b-585e-ab76-7efd1bc7f551
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e551260a-84f7-51f1-a67d-029403085040

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10053437

## 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 **Z & A MULTICOPY OVERSEAS S.A.** — https://whiteintel.dev/entity/0bd8afd0-a7a6-5543-8d70-cdddca89536d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Z & A MULTICOPY OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/0bd8afd0-a7a6-5543-8d70-cdddca89536d · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd8afd0-a7a6-5543-8d70-cdddca89536d._

_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"._