---
title: "FELIX, RICARDO MIGUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dfbf945-46a9-518c-b7a8-876853e891cd
json: https://whiteintel.dev/api/public/dossier/1dfbf945-46a9-518c-b7a8-876853e891cd
identifier: icij:icijol-86029059
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FELIX, RICARDO MIGUEL

**Type:** Organization  
**Identifier:** `icij:icijol-86029059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dfbf945-46a9-518c-b7a8-876853e891cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dfbf945-46a9-518c-b7a8-876853e891cd  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CARIBBEAN MELODIES PROMOTIONS** (president of) — https://whiteintel.dev/entity/5e06b3db-359c-5a5f-b205-9e707665f320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029059

## 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 **FELIX, RICARDO MIGUEL** — https://whiteintel.dev/entity/1dfbf945-46a9-518c-b7a8-876853e891cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIX, RICARDO MIGUEL**. Human view: https://whiteintel.dev/entity/1dfbf945-46a9-518c-b7a8-876853e891cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1dfbf945-46a9-518c-b7a8-876853e891cd._

_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"._