---
title: "POPULAR S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45862ff0-7d9a-56ad-a948-357aa39cc0d8
json: https://whiteintel.dev/api/public/dossier/45862ff0-7d9a-56ad-a948-357aa39cc0d8
identifier: icij:icijol-56003666
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POPULAR S.A.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-56003666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45862ff0-7d9a-56ad-a948-357aa39cc0d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45862ff0-7d9a-56ad-a948-357aa39cc0d8  

## Ownership & control

### Holdings / subsidiaries

- **ODEON SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/05a1aeba-e566-5176-9d25-efb9e2f2eb64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003666

## 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 **POPULAR S.A.** — https://whiteintel.dev/entity/45862ff0-7d9a-56ad-a948-357aa39cc0d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPULAR S.A.**. Human view: https://whiteintel.dev/entity/45862ff0-7d9a-56ad-a948-357aa39cc0d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/45862ff0-7d9a-56ad-a948-357aa39cc0d8._

_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"._