---
title: "Jose del Carmen Marin Castillo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b
json: https://whiteintel.dev/api/public/dossier/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b
identifier: icij:icijol-5283
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jose del Carmen Marin Castillo

**Type:** Organization  
**Identifier:** `icij:icijol-5283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b  

## Ownership & control

### Holdings / subsidiaries

- **Kotnamar Universal Inc.** (director of) — https://whiteintel.dev/entity/2edd1d64-2201-5ade-8c85-d9e0973757ee
- **Ramsbury Worldwide Corporation** (director of) — https://whiteintel.dev/entity/b49a3aca-5494-520f-8dab-6d30c43173f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5283

## 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 **Jose del Carmen Marin Castillo** — https://whiteintel.dev/entity/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose del Carmen Marin Castillo**. Human view: https://whiteintel.dev/entity/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/2f44b4aa-5e90-5039-b3ab-fb36776f1a3b._

_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"._