---
title: "Rodriguez - Jorge — Ownership Dossier"
canonical: https://whiteintel.dev/entity/294f7e93-d132-50dc-bbb3-35a234fb4301
json: https://whiteintel.dev/api/public/dossier/294f7e93-d132-50dc-bbb3-35a234fb4301
identifier: icij:icijol-80118329
jurisdiction: PR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rodriguez - Jorge

**Type:** Organization  
**Jurisdiction:** PR  
**Identifier:** `icij:icijol-80118329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/294f7e93-d132-50dc-bbb3-35a234fb4301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/294f7e93-d132-50dc-bbb3-35a234fb4301  

## Ownership & control

### Holdings / subsidiaries

- **Arco Capital Corporation Ltd.** (chief financial officer of) — https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4
- **Arco Capital Corporation Ltd.** (director of) — https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4
- **Arco Capital Corporation Ltd.** (treasurer of) — https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4
- **Arco Real Property Holdings Ltd.** (director of) — https://whiteintel.dev/entity/665b341c-8037-5334-af26-2144b01e62e4
- **BPS 1 Ltd.** (director of) — https://whiteintel.dev/entity/8d040473-8b2e-580b-adf0-471732cb86f1
- **ACC Conquistador Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/5ca5d90f-e126-517a-b9e6-f8760b2101f3
- **ACC Conquistador Holdings, Ltd.** (treasurer of) — https://whiteintel.dev/entity/5ca5d90f-e126-517a-b9e6-f8760b2101f3
- **Hanseatic Capital Holdings** (director of) — https://whiteintel.dev/entity/2f72531a-a4bf-5281-85e4-505c3f58e4ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80118329

## 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 **Rodriguez - Jorge** — https://whiteintel.dev/entity/294f7e93-d132-50dc-bbb3-35a234fb4301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rodriguez - Jorge**. Human view: https://whiteintel.dev/entity/294f7e93-d132-50dc-bbb3-35a234fb4301 · Structured JSON: https://whiteintel.dev/api/public/dossier/294f7e93-d132-50dc-bbb3-35a234fb4301._

_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"._