---
title: "RICARD HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea2fc7e-cc64-538b-9d34-6ce90db10dad
json: https://whiteintel.dev/api/public/dossier/3ea2fc7e-cc64-538b-9d34-6ce90db10dad
identifier: icij:icijol-10210906
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARD HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10210906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ea2fc7e-cc64-538b-9d34-6ce90db10dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea2fc7e-cc64-538b-9d34-6ce90db10dad  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/c3feb214-6b09-552e-8900-8d8f09a1e65d
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e4804720-6232-5873-a527-135305e100ae

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

A **2-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/10210906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARD HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/3ea2fc7e-cc64-538b-9d34-6ce90db10dad · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea2fc7e-cc64-538b-9d34-6ce90db10dad._

_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"._