---
title: "CASITOWN SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1187f5cb-90eb-5acc-936c-97fb753b597b
json: https://whiteintel.dev/api/public/dossier/1187f5cb-90eb-5acc-936c-97fb753b597b
identifier: icij:icijol-12151650
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASITOWN SOCIEDAD ANONIMA

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12151650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1187f5cb-90eb-5acc-936c-97fb753b597b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1187f5cb-90eb-5acc-936c-97fb753b597b  

## Ownership & control

### Holdings / subsidiaries

- **HAMSA BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/56f7e6c6-081b-5792-867f-fc7fdfbeb630
- **MINAREL PANAMA S.A.** (shareholder of) — https://whiteintel.dev/entity/d3045e58-895a-5507-b69a-4515e3b84051
- **Guan Invest Global S.A.** (shareholder of) — https://whiteintel.dev/entity/4124ec65-dabc-597d-9990-a133791b3a98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151650

## 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 **CASITOWN SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/1187f5cb-90eb-5acc-936c-97fb753b597b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASITOWN SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/1187f5cb-90eb-5acc-936c-97fb753b597b · Structured JSON: https://whiteintel.dev/api/public/dossier/1187f5cb-90eb-5acc-936c-97fb753b597b._

_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"._