---
title: "ACEVEDO ARBELAEZ, RAFAEL IGNACIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f032a91-271f-50bc-9140-0bbf9bede211
json: https://whiteintel.dev/api/public/dossier/0f032a91-271f-50bc-9140-0bbf9bede211
identifier: icij:icijol-86004747
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACEVEDO ARBELAEZ, RAFAEL IGNACIO

**Type:** Organization  
**Identifier:** `icij:icijol-86004747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f032a91-271f-50bc-9140-0bbf9bede211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f032a91-271f-50bc-9140-0bbf9bede211  

## Ownership & control

### Holdings / subsidiaries

- **RM CONSTRUCTION AND CLEANING SERVICES** (proxy of) — https://whiteintel.dev/entity/cc18f60e-b14d-5610-b85f-48237c9a8e4b
- **GIROS EXPRESS** (proxy of) — https://whiteintel.dev/entity/86dba206-b886-5694-92b0-db71aa33ec8a
- **GIROS EXPRESS** (proxy of) — https://whiteintel.dev/entity/1141041b-5a06-5eb7-9464-b7a93ac5cb89
- **GIROS EXPRESS** (proxy of) — https://whiteintel.dev/entity/d4b010d1-fe7f-5251-9ea6-2efdaff72450
- **GIROS EXPRESS** (proxy of) — https://whiteintel.dev/entity/0a2c6302-d692-528d-80d4-ec6455278718

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004747

## 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 **ACEVEDO ARBELAEZ, RAFAEL IGNACIO** — https://whiteintel.dev/entity/0f032a91-271f-50bc-9140-0bbf9bede211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACEVEDO ARBELAEZ, RAFAEL IGNACIO**. Human view: https://whiteintel.dev/entity/0f032a91-271f-50bc-9140-0bbf9bede211 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f032a91-271f-50bc-9140-0bbf9bede211._

_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"._