---
title: "SANDFORD INDUSTRIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33199e17-48ae-5aeb-8522-d00da4bca217
json: https://whiteintel.dev/api/public/dossier/33199e17-48ae-5aeb-8522-d00da4bca217
identifier: icij:icijol-10210163
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDFORD INDUSTRIES INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10210163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33199e17-48ae-5aeb-8522-d00da4bca217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33199e17-48ae-5aeb-8522-d00da4bca217  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/cb32f1fa-9734-53f5-bc58-8ffbafcbeb38
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/214adafb-46d4-5b66-a288-7de75a8b100f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f3196127-1852-5f8e-b7c3-eab41f227190
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/3f1fc6c1-e2d5-5538-944c-4bce29a51eb7

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

A **4-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/10210163

## 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 **SANDFORD INDUSTRIES INC.** — https://whiteintel.dev/entity/33199e17-48ae-5aeb-8522-d00da4bca217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDFORD INDUSTRIES INC.**. Human view: https://whiteintel.dev/entity/33199e17-48ae-5aeb-8522-d00da4bca217 · Structured JSON: https://whiteintel.dev/api/public/dossier/33199e17-48ae-5aeb-8522-d00da4bca217._

_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"._