---
title: "COLE GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2644dc01-e933-5902-9fe5-928cba953660
json: https://whiteintel.dev/api/public/dossier/2644dc01-e933-5902-9fe5-928cba953660
identifier: icij:icijol-10166475
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLE GROUP S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10166475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2644dc01-e933-5902-9fe5-928cba953660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2644dc01-e933-5902-9fe5-928cba953660  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/8ef632dd-5ce5-5c9c-aa70-f815632de83b
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/abef6a2c-c018-54f6-a189-3707ba042d1a
- **MARIANO SMOLINKI** (beneficiary of) — https://whiteintel.dev/entity/7e4e247b-d4a2-509e-95c2-a6aad0938f55

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

1. **EL PORTADOR** — shareholder of → *COLE GROUP S.A.*
1. **EL PORTADOR** — shareholder of → *COLE GROUP S.A.*
1. **MARIANO SMOLINKI** — beneficiary of → *COLE GROUP S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10166475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLE GROUP S.A.**. Human view: https://whiteintel.dev/entity/2644dc01-e933-5902-9fe5-928cba953660 · Structured JSON: https://whiteintel.dev/api/public/dossier/2644dc01-e933-5902-9fe5-928cba953660._

_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"._