---
title: "DELFINES DEL ESTE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0edba608-4521-5230-9812-da67e962612e
json: https://whiteintel.dev/api/public/dossier/0edba608-4521-5230-9812-da67e962612e
identifier: icij:icijol-10159553
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELFINES DEL ESTE S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10159553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0edba608-4521-5230-9812-da67e962612e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0edba608-4521-5230-9812-da67e962612e  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/0c7906f9-e626-5d40-92f9-ae7376c85bee
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/36bd6877-712b-5f8c-b7cf-af6713082683
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/8274210c-d011-56f8-b58c-8acf4555a853
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/fc719908-86a9-5195-92ad-6a9b041a32d9
- **MARIANO CARRO** (shareholder of) — https://whiteintel.dev/entity/cc3de60e-92fa-5f7a-b8bf-e8cfe4abe28c
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ccace452-9f64-594c-88fe-0d4400359fba
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/5191883a-ac80-5b18-87b0-3bc28bc5be4c
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/471df045-2d93-572f-9ddb-984d78e004f8
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/b60c2e10-3777-520a-8eec-89870d6e5af8
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d06aa453-088c-5034-8344-65eb8f681969
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/5c6f5998-c2e8-58c7-a66d-b5701d6aefa4
- **LUXULIAN S.A.** (shareholder of) — https://whiteintel.dev/entity/0902ec4d-8e7d-58aa-833f-66712d4d0d76

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

A **12-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/10159553

## 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 **DELFINES DEL ESTE S.A.** — https://whiteintel.dev/entity/0edba608-4521-5230-9812-da67e962612e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELFINES DEL ESTE S.A.**. Human view: https://whiteintel.dev/entity/0edba608-4521-5230-9812-da67e962612e · Structured JSON: https://whiteintel.dev/api/public/dossier/0edba608-4521-5230-9812-da67e962612e._

_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"._