---
title: "RODEO IMPORT, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27757afc-ce95-5587-a38d-712f42e2af3e
json: https://whiteintel.dev/api/public/dossier/27757afc-ce95-5587-a38d-712f42e2af3e
identifier: icij:icijol-12148066
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RODEO IMPORT, S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12148066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27757afc-ce95-5587-a38d-712f42e2af3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27757afc-ce95-5587-a38d-712f42e2af3e  

## Ownership & control

### Holdings / subsidiaries

- **CASTEL TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/f5ce8f32-e3bf-524d-b493-dceba57789e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODEO IMPORT, S.A.**. Human view: https://whiteintel.dev/entity/27757afc-ce95-5587-a38d-712f42e2af3e · Structured JSON: https://whiteintel.dev/api/public/dossier/27757afc-ce95-5587-a38d-712f42e2af3e._

_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"._