---
title: "Garay - Manuel Horacio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/446a381e-179c-5bbb-b6a1-a4b304af0ced
json: https://whiteintel.dev/api/public/dossier/446a381e-179c-5bbb-b6a1-a4b304af0ced
identifier: icij:icijol-80068346
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Garay - Manuel Horacio

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80068346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/446a381e-179c-5bbb-b6a1-a4b304af0ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/446a381e-179c-5bbb-b6a1-a4b304af0ced  

## Ownership & control

### Holdings / subsidiaries

- **BRIC Trading Company Ltd.** (director of) — https://whiteintel.dev/entity/fd0f8f9c-d636-559b-a65e-f7a27bb90fc5
- **BRIC Trading Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/fd0f8f9c-d636-559b-a65e-f7a27bb90fc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068346

## 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 **Garay - Manuel Horacio** — https://whiteintel.dev/entity/446a381e-179c-5bbb-b6a1-a4b304af0ced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Garay - Manuel Horacio**. Human view: https://whiteintel.dev/entity/446a381e-179c-5bbb-b6a1-a4b304af0ced · Structured JSON: https://whiteintel.dev/api/public/dossier/446a381e-179c-5bbb-b6a1-a4b304af0ced._

_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"._