---
title: "Cuervolindo S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30528c70-0f11-557b-bf03-dccc808189fd
json: https://whiteintel.dev/api/public/dossier/30528c70-0f11-557b-bf03-dccc808189fd
identifier: icij:icijol-10163661
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cuervolindo S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10163661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30528c70-0f11-557b-bf03-dccc808189fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30528c70-0f11-557b-bf03-dccc808189fd  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/846d0ef3-18df-58e0-b667-3420c40d9af8
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/33c85d14-48f7-54a0-97ca-3bded2c65df8
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/eb82a5ff-261a-5b30-9432-d608148fbde3
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/fd2e9f00-f131-5adf-bc18-1b7311c0e45c
- **LUXULIAN SA** (shareholder of) — https://whiteintel.dev/entity/36b28ada-cd29-5b7b-8460-437bee171bc4

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

A **5-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/10163661

## 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 **Cuervolindo S.A.** — https://whiteintel.dev/entity/30528c70-0f11-557b-bf03-dccc808189fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cuervolindo S.A.**. Human view: https://whiteintel.dev/entity/30528c70-0f11-557b-bf03-dccc808189fd · Structured JSON: https://whiteintel.dev/api/public/dossier/30528c70-0f11-557b-bf03-dccc808189fd._

_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"._