---
title: "CAMARAGIBE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ee3b8db-4663-580e-b5c8-6775ae083b50
json: https://whiteintel.dev/api/public/dossier/0ee3b8db-4663-580e-b5c8-6775ae083b50
identifier: icij:icijol-10186850
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMARAGIBE LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10186850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ee3b8db-4663-580e-b5c8-6775ae083b50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ee3b8db-4663-580e-b5c8-6775ae083b50  

## Ownership & control

### Owners / controllers

- **LUCIANO BROCHMANN** (shareholder of) — https://whiteintel.dev/entity/9e7b8690-fa48-53f4-a9de-f806f66e02f5
- **PROVIDENCE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eabf16f-38f1-5523-860c-87f5dd086504
- **ALBACORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53506711-c736-5227-af66-786c9bf27671
- **ROSITA J. SMITH-DUVALIER** (shareholder of) — https://whiteintel.dev/entity/66f77aee-049c-5ba4-975e-53d49b13ed5d
- **C. ELAINE SAWYER** (shareholder of) — https://whiteintel.dev/entity/aaeb3247-4677-57ab-b8f1-2ace2d18459b

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

A **19-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.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10186850

## 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 **CAMARAGIBE LTD.** — https://whiteintel.dev/entity/0ee3b8db-4663-580e-b5c8-6775ae083b50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMARAGIBE LTD.**. Human view: https://whiteintel.dev/entity/0ee3b8db-4663-580e-b5c8-6775ae083b50 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ee3b8db-4663-580e-b5c8-6775ae083b50._

_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"._