---
title: "COLLINS ESTATES CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fecdda3-bdcb-54aa-8b81-59cb5ffefa36
json: https://whiteintel.dev/api/public/dossier/3fecdda3-bdcb-54aa-8b81-59cb5ffefa36
identifier: icij:icijol-10205682
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLLINS ESTATES CORP.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10205682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fecdda3-bdcb-54aa-8b81-59cb5ffefa36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fecdda3-bdcb-54aa-8b81-59cb5ffefa36  

## Ownership & control

### Owners / controllers

- **Marcelo Scolnik and Candela Scolnik with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/64992974-5d41-5b04-a3a1-870203ccac53
- **Marcelo Scolnik and Facundo Scolnik with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/1468bbc8-b1bf-5d65-939d-450b21ac6980
- **Marcelo Scolnik, and Roxana Handelsman with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/abef6a51-12ca-541f-ad16-7d77998606a9
- **Marcelo Scolnik and Marina Scolnik with Right of Survivorship** (shareholder of) — https://whiteintel.dev/entity/cae772fb-3efd-5aad-828c-2c5f18d97560
- **Marcelo Scolnik** (beneficiary of) — https://whiteintel.dev/entity/bae018af-b331-5bad-96c3-81364e0a275b

### 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/10205682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLLINS ESTATES CORP.**. Human view: https://whiteintel.dev/entity/3fecdda3-bdcb-54aa-8b81-59cb5ffefa36 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fecdda3-bdcb-54aa-8b81-59cb5ffefa36._

_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"._