---
title: "DIMMAR CAPITAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4229a196-4e92-52cf-82c9-9523f2251fab
json: https://whiteintel.dev/api/public/dossier/4229a196-4e92-52cf-82c9-9523f2251fab
identifier: icij:icijol-10033656
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIMMAR CAPITAL S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10033656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4229a196-4e92-52cf-82c9-9523f2251fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4229a196-4e92-52cf-82c9-9523f2251fab  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d57c5588-088b-5ff3-a0f6-4c1e2a62a11c
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d5293e31-42cb-5701-8a89-188002d35f0a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ef6758be-4c9e-5a4a-b684-95c2a8ed81a3
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/9d4d1a49-b18b-593c-94c0-f4ebda0657a6

### 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/10033656

## 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 **DIMMAR CAPITAL S.A.** — https://whiteintel.dev/entity/4229a196-4e92-52cf-82c9-9523f2251fab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMMAR CAPITAL S.A.**. Human view: https://whiteintel.dev/entity/4229a196-4e92-52cf-82c9-9523f2251fab · Structured JSON: https://whiteintel.dev/api/public/dossier/4229a196-4e92-52cf-82c9-9523f2251fab._

_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"._