---
title: "Welland Solutions S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2abd73aa-d1f1-5f2a-b48a-441c2faf9849
json: https://whiteintel.dev/api/public/dossier/2abd73aa-d1f1-5f2a-b48a-441c2faf9849
identifier: icij:icijol-215412
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Welland Solutions S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-215412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2abd73aa-d1f1-5f2a-b48a-441c2faf9849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2abd73aa-d1f1-5f2a-b48a-441c2faf9849  

## Ownership & control

### Owners / controllers

- **Orlando Barria Frago** (shareholder of) — https://whiteintel.dev/entity/779224ef-9080-5efd-9152-49f9266a64e6
- **Orlando Barria Frago** (beneficial owner of) — https://whiteintel.dev/entity/8493cda8-629d-53c7-a527-3cc1ee6d7199

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215412

## 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 **Welland Solutions S.A.** — https://whiteintel.dev/entity/2abd73aa-d1f1-5f2a-b48a-441c2faf9849 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Welland Solutions S.A.**. Human view: https://whiteintel.dev/entity/2abd73aa-d1f1-5f2a-b48a-441c2faf9849 · Structured JSON: https://whiteintel.dev/api/public/dossier/2abd73aa-d1f1-5f2a-b48a-441c2faf9849._

_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"._