---
title: "Ophelia Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27dddcf3-4f49-5e02-bd67-78874bca189f
json: https://whiteintel.dev/api/public/dossier/27dddcf3-4f49-5e02-bd67-78874bca189f
identifier: icij:icijol-240022285
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ophelia Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240022285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27dddcf3-4f49-5e02-bd67-78874bca189f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27dddcf3-4f49-5e02-bd67-78874bca189f  

## Ownership & control

### Owners / controllers

- **BARBARA GARCIA CASTRO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3cbd0b51-eec0-53b4-8a4a-bf0b5c93d377

### 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/240022285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ophelia Ltd.**. Human view: https://whiteintel.dev/entity/27dddcf3-4f49-5e02-bd67-78874bca189f · Structured JSON: https://whiteintel.dev/api/public/dossier/27dddcf3-4f49-5e02-bd67-78874bca189f._

_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"._