---
title: "P&P INVESTMENTS GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94
json: https://whiteintel.dev/api/public/dossier/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94
identifier: icij:icijol-10167752
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P&P INVESTMENTS GROUP INC.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10167752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/023aba7a-d5e4-5d52-b17d-7661194cf82c

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

A **1-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/10167752

## 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 **P&P INVESTMENTS GROUP INC.** — https://whiteintel.dev/entity/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P&P INVESTMENTS GROUP INC.**. Human view: https://whiteintel.dev/entity/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd319ee-9d7c-5d45-bb01-5c1e65b0ab94._

_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"._