---
title: "CARLOS RAFAEL SALINAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/299d788b-2dfe-5c38-92e8-6a02541dbc13
json: https://whiteintel.dev/api/public/dossier/299d788b-2dfe-5c38-92e8-6a02541dbc13
identifier: icij:icijol-56045654
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS RAFAEL SALINAS

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56045654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/299d788b-2dfe-5c38-92e8-6a02541dbc13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/299d788b-2dfe-5c38-92e8-6a02541dbc13  

## Ownership & control

### Holdings / subsidiaries

- **XO YACHT CHARTERS HOLDING, LTD** (director of) — https://whiteintel.dev/entity/58cb4248-8a29-5a55-bd82-db1e7bed0b46
- **XO YACHT CHARTERS HOLDING, LTD** (legal representative of) — https://whiteintel.dev/entity/58cb4248-8a29-5a55-bd82-db1e7bed0b46
- **XO YACHT CHARTERS, LTD** (director of) — https://whiteintel.dev/entity/ab6ab7f8-6216-5be3-bd31-f8e9b6b8fe76
- **XO YACHT CHARTERS, LTD** (legal representative of) — https://whiteintel.dev/entity/ab6ab7f8-6216-5be3-bd31-f8e9b6b8fe76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045654

## 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 **CARLOS RAFAEL SALINAS** — https://whiteintel.dev/entity/299d788b-2dfe-5c38-92e8-6a02541dbc13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS RAFAEL SALINAS**. Human view: https://whiteintel.dev/entity/299d788b-2dfe-5c38-92e8-6a02541dbc13 · Structured JSON: https://whiteintel.dev/api/public/dossier/299d788b-2dfe-5c38-92e8-6a02541dbc13._

_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"._