---
title: "LUIS MARTINES BERNIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca67005-33e9-535b-88ce-8daa6931c527
json: https://whiteintel.dev/api/public/dossier/3ca67005-33e9-535b-88ce-8daa6931c527
identifier: icij:icijol-56077074
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIS MARTINES BERNIE

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-56077074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ca67005-33e9-535b-88ce-8daa6931c527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca67005-33e9-535b-88ce-8daa6931c527  

## Ownership & control

### Holdings / subsidiaries

- **MALLARD INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/275c96b5-76ee-5911-a143-2f2ca5119b4b
- **MALLARD INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/275c96b5-76ee-5911-a143-2f2ca5119b4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077074

## 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 **LUIS MARTINES BERNIE** — https://whiteintel.dev/entity/3ca67005-33e9-535b-88ce-8daa6931c527 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS MARTINES BERNIE**. Human view: https://whiteintel.dev/entity/3ca67005-33e9-535b-88ce-8daa6931c527 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca67005-33e9-535b-88ce-8daa6931c527._

_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"._