---
title: "EL PORTADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc03a16-7d30-51ef-8ca3-96d3820b0909
json: https://whiteintel.dev/api/public/dossier/0fc03a16-7d30-51ef-8ca3-96d3820b0909
identifier: icij:icijol-12071193
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL PORTADOR

**Type:** Organization  
**Identifier:** `icij:icijol-12071193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fc03a16-7d30-51ef-8ca3-96d3820b0909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc03a16-7d30-51ef-8ca3-96d3820b0909  

## Ownership & control

### Holdings / subsidiaries

- **MARGALI MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/4bf026fa-d396-5ecb-a09c-231cf4a335f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12071193

## 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 **EL PORTADOR** — https://whiteintel.dev/entity/0fc03a16-7d30-51ef-8ca3-96d3820b0909 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL PORTADOR**. Human view: https://whiteintel.dev/entity/0fc03a16-7d30-51ef-8ca3-96d3820b0909 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc03a16-7d30-51ef-8ca3-96d3820b0909._

_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"._