---
title: "PORTONES DEL MAR INVESTORS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a
json: https://whiteintel.dev/api/public/dossier/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a
identifier: icij:icijol-10208791
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PORTONES DEL MAR INVESTORS INC.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10208791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a  

## Ownership & control

### Owners / controllers

- **George Tiger** (shareholder of) — https://whiteintel.dev/entity/b7bb156f-10de-5603-8754-ea4f08d2277c
- **DOORWAYS TO THE SEA CORP.** (shareholder of) — https://whiteintel.dev/entity/059125a4-684e-5817-a81a-cd2ce3bb5fd5
- **LEX RESOURCES** (shareholder of) — https://whiteintel.dev/entity/a5e42eb0-74e5-5b15-89bb-0f0fd73ddb51
- **Edward Christine** (shareholder of) — https://whiteintel.dev/entity/bf380172-662e-549c-be66-17edea69ce17
- **Dimitrios Kolovos** (shareholder of) — https://whiteintel.dev/entity/8715e74b-7595-51eb-a95f-8418f56aff13
- **The Dreyfus Salinas Foundation** (shareholder of) — https://whiteintel.dev/entity/71f02ae0-173d-5ed8-8cbb-3159c7463c59
- **Dony Philips** (shareholder of) — https://whiteintel.dev/entity/f90f705e-7491-5f6e-85e5-a49a79491034
- **Donald Anderson** (shareholder of) — https://whiteintel.dev/entity/997c6131-b623-56c1-bdbd-8cfc300ef832
- **Derek Smith** (shareholder of) — https://whiteintel.dev/entity/9e0315ad-eba8-59cd-bd2b-223d3bb41018
- **Michael Baroody** (shareholder of) — https://whiteintel.dev/entity/5bef9901-7287-51b2-a006-5bccfed29778
- **BEACH CASA PA LLC** (shareholder of) — https://whiteintel.dev/entity/f8034e6f-dbba-576b-a8dc-058c559e9239
- **FOND 'A SUN LLC** (shareholder of) — https://whiteintel.dev/entity/fe6e3aa5-cc85-5e53-a8bf-33fcf239b74d
- **ENTRUST CAMA MARY LOU MANCINI IRA** (shareholder of) — https://whiteintel.dev/entity/2af5f4b4-6f69-5749-967b-038ec8e18dd3
- **ENTRUST CAMA RALPH MANCINI IRA** (shareholder of) — https://whiteintel.dev/entity/43d0c03b-f739-5c53-b5e4-79abee4cc3cd
- **JASON GIORDANO** (shareholder of) — https://whiteintel.dev/entity/73a96d34-edd2-557a-94ba-d0b229668d40
- **WILLIAM J. AND SUSAN MORRIS** (shareholder of) — https://whiteintel.dev/entity/c09c4750-4697-5d7a-944a-61df801323f1
- **BRIDGESTON LLC** (shareholder of) — https://whiteintel.dev/entity/2e8b6cdd-1909-5b52-ab3c-adbb15610aa1
- **CHILLOT DEVELOPMENT LLC** (shareholder of) — https://whiteintel.dev/entity/fc2b0709-a6cb-58ee-b6a6-892eb8c8f9a7
- **STEPHEN HALLER** (shareholder of) — https://whiteintel.dev/entity/96cdfa18-a08a-50ac-8c35-ef18c95105de
- **PEARSON WORLDWIDE LLC** (shareholder of) — https://whiteintel.dev/entity/ad8e4efd-8732-5b1b-9e8f-b37b6cdaf419
- **GOLDEN EARS CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/5182701e-e08e-5862-a4c1-a444a3509484
- **EQUATORIAL CAPITAL GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/3e2dcf7b-b171-58f6-9679-6f67ec4df302
- **ENTRUST CAMA ANTHONY WYDAN IRA** (shareholder of) — https://whiteintel.dev/entity/742558ab-d7a9-59cc-b28c-44170f5568bd
- **ENTRUST CAMA THERESA WYDAN IRA** (shareholder of) — https://whiteintel.dev/entity/54c5ff47-8645-5e53-a4b7-342e004cda61
- **ENTRUST CAMA JAMES PEYTON IRA** (shareholder of) — https://whiteintel.dev/entity/1af4f0f2-5958-56da-b84f-2df6a2c63993
- **ENTRUST CAMA PETER VERNACCHIO** (shareholder of) — https://whiteintel.dev/entity/b4ede6d8-6226-55c2-8d12-7873339e607b
- **NICK GILBO** (shareholder of) — https://whiteintel.dev/entity/e9f131e3-a93b-5c82-8ce5-8de13059d2be
- **ENTRUST CAMA NICK GILBO IRA** (shareholder of) — https://whiteintel.dev/entity/b6f636f9-c35d-57cd-abf6-50d13be9cfba
- **JOHN J. PEYTON** (shareholder of) — https://whiteintel.dev/entity/a0706327-9163-5092-9ab9-480604e66827
- **ENTRUST CAMA MARC LAMBRIGHT IRA** (shareholder of) — https://whiteintel.dev/entity/00edb384-a83d-5cd5-afb6-9f22a1586c15
- **LAU ENTERPRISE LLC** (shareholder of) — https://whiteintel.dev/entity/3efef9a9-062b-5f3c-8dab-b2b3d1c100b6
- **LAWRENCE MCDERMITT** (shareholder of) — https://whiteintel.dev/entity/dfdf128a-bdf6-5a60-99ff-4a5ce259aa37
- **CAL MANAGEMENT, INC.** (shareholder of) — https://whiteintel.dev/entity/04dbf360-1bc1-56e3-8d67-9ad100fc8242
- **JONATHON RUBIN** (shareholder of) — https://whiteintel.dev/entity/25998e4c-e520-55ea-b5a3-933a68b293fa
- **CAL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/9250cded-b788-5658-9a2e-ef2a3a7d0ac0
- **JONATHON RUBIN** (shareholder of) — https://whiteintel.dev/entity/b159500f-6fc2-5303-8561-993986006473
- **Jonathan Rubin** (shareholder of) — https://whiteintel.dev/entity/f0a142cb-7b80-51b7-8081-9765130fa44e
- **THEODORE BRYCE** (shareholder of) — https://whiteintel.dev/entity/029262ff-c370-50c1-8d14-f47498425e10
- **ENTRUST CAMA RICHARD CHRIST IRA** (shareholder of) — https://whiteintel.dev/entity/7e7f3485-3413-50d8-bc30-2cd5032cc3dd
- **ENTRUST CAMA RANDALL SCHAFER** (shareholder of) — https://whiteintel.dev/entity/eef95762-ac42-57e7-9e25-ea2a75ced50b
- **DARREL WOLFE** (shareholder of) — https://whiteintel.dev/entity/9240d015-7650-5e2b-8aa3-c4c8f31074fc
- **Richard Keyser** (shareholder of) — https://whiteintel.dev/entity/60e89131-4f88-53ab-9df5-f2c7d8f03b4e
- **ENTRUST CAMA JONATHAN RUBIN** (shareholder of) — https://whiteintel.dev/entity/01020ca4-e3c6-5c7d-b7c4-ed1745fb2e76
- **CHARK CORPORATION** (shareholder of) — https://whiteintel.dev/entity/73b77a9f-8594-5222-8911-b977007fd3f3
- **ENTRUST CAMA CHARLES LOUTREL IRA** (shareholder of) — https://whiteintel.dev/entity/e5488303-661b-5c4f-9b7d-8d6dd802a09e
- **ENTRUST CAMA DONALD HEDWALL IRA** (shareholder of) — https://whiteintel.dev/entity/061b73b6-6841-5ede-b7f0-9a3f27351c5f
- **ENTRLlST CAMA JOHN SCORSONE IRA** (shareholder of) — https://whiteintel.dev/entity/d3eae3dd-1423-553c-b17b-8c53c1cd5e91
- **John Scorsone** (shareholder of) — https://whiteintel.dev/entity/abfefefe-73bd-5cae-98ac-abc48ff6d388
- **ROBERTO HENDEL** (shareholder of) — https://whiteintel.dev/entity/4db4e2f5-cbd4-56f6-b6b6-f5cbd49a25fa
- **Robert Hendel** (shareholder of) — https://whiteintel.dev/entity/f5267b6e-42e9-5343-b75a-8dbeb2e440bc
- **Michael Wohlstadter** (shareholder of) — https://whiteintel.dev/entity/d919a323-9963-52bc-817b-70f20814dc32
- **MICHAEL WOHLSTADER** (shareholder of) — https://whiteintel.dev/entity/ae6c531d-8961-57fb-aedc-f9b2a600a68c
- **LEX RESOURCES** (shareholder of) — https://whiteintel.dev/entity/1902b36d-95ca-596d-8fcd-19c8c0f0c4e2
- **SERGIO GOMEZ** (shareholder of) — https://whiteintel.dev/entity/998998e1-2ef8-5dfe-90f7-41dbfb633787
- **THOMAS BROOKS** (shareholder of) — https://whiteintel.dev/entity/761dd292-8a15-5742-a044-1795d0f1da63
- **DANON ROBINSON** (shareholder of) — https://whiteintel.dev/entity/21dc9537-e54b-50b2-94ec-ceb2eef3e9e0
- **MASTER & BUTCHER LLC** (shareholder of) — https://whiteintel.dev/entity/202da602-1e39-5b8f-a33c-64bb2f3fbccd
- **ENTRUST CAMA PAUL CAPPONI IRA** (shareholder of) — https://whiteintel.dev/entity/5486af44-1e33-59c2-8433-d0245917f1fa
- **DRAGON REALTY LP** (shareholder of) — https://whiteintel.dev/entity/d0c2dafc-6511-51da-93bd-afde9cfadcae
- **DOS MARS DEVELOPMENT** (shareholder of) — https://whiteintel.dev/entity/ff86db60-85ff-5bca-98eb-96ecaab4424d
- **DENMAR INC.** (shareholder of) — https://whiteintel.dev/entity/d0f463d5-59a9-5b64-8e2c-fc46b342a71d
- **NICOLE DRAGONE** (shareholder of) — https://whiteintel.dev/entity/b691b544-7750-5345-9f5c-52adae3b2110
- **ENTRUST CAMA SEAN O'HARA IRA** (shareholder of) — https://whiteintel.dev/entity/8155e2c7-3d32-5b31-a516-9c078cfda285
- **ENTRUST CAMA ALAN MOORE IRA** (shareholder of) — https://whiteintel.dev/entity/7d09b4bf-66b6-54e5-a014-b4fbd3389981
- **PANE RESOURCES SORP.** (shareholder of) — https://whiteintel.dev/entity/10dc138d-dde7-5921-b596-751ad180b506
- **PANE RESOURCES CORP.** (shareholder of) — https://whiteintel.dev/entity/586ae61e-c26d-5e10-b0e1-2e80e6375c06
- **ENTRUST CAMA MICHAEL RAMA IRA** (shareholder of) — https://whiteintel.dev/entity/f83532a1-0526-5d55-939d-4bbe959b9b9d
- **ANABELLE NARBONA DE MARTIN** (shareholder of) — https://whiteintel.dev/entity/5ea76f8a-885b-5893-9edc-4039fb4beb9e
- **PRE DEVELOPMENT, INC.** (shareholder of) — https://whiteintel.dev/entity/58da3bad-0222-5715-aa9e-d2829064a0c9
- **ENTRUST CAMA BERNARD HIRSH IRA** (shareholder of) — https://whiteintel.dev/entity/48df6a84-5435-533c-9207-fd2369d415d5
- **GREENWOOD CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/efe4ba9e-d2c4-5f1a-976f-e23882d94a8b
- **LUBOW INVESTMENT MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/9b056627-ad13-5607-91e5-3a403b3b5ea1
- **BRINDA KANTHA LLC** (shareholder of) — https://whiteintel.dev/entity/36cc6a73-b36b-534d-a4e5-9379994a8fab
- **ATHABASKA CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/9930a77a-ed55-5886-b411-89d673d4b121
- **DCA INVESTMENTS, INC.** (shareholder of) — https://whiteintel.dev/entity/b9bbfecd-806f-57cd-8231-4ad739fd5ee7
- **KEYSTONE TRADING PARTNERS** (shareholder of) — https://whiteintel.dev/entity/f3eaa268-aaf5-55a4-826f-afb4fd3d4777
- **SP2 PC PARTNERS** (shareholder of) — https://whiteintel.dev/entity/f4c5ab26-0e84-5575-bc3f-ae923fe2299c
- **DAVID L. SHIELDS** (shareholder of) — https://whiteintel.dev/entity/a479f5b6-15a8-5245-bd33-2a8373416d84
- **GUARDABOSQUE MANAGEMENT, INC.** (shareholder of) — https://whiteintel.dev/entity/cc77bbbd-f625-5802-a37e-53e0c063bbc2
- **BERNARD AND LESLEY HIRSH** (shareholder of) — https://whiteintel.dev/entity/22abb775-b7d2-5c67-891f-b9554fbfc590
- **ENTRUST CAMA MICHAEL CHATFIELD IRA** (shareholder of) — https://whiteintel.dev/entity/f12872aa-bb23-5db3-8cc5-31123b5cbcb2
- **Keystone Trading Partners** (shareholder of) — https://whiteintel.dev/entity/fc982e24-be6c-5cbc-845e-a9d551fd25c7
- **KEYSTONE TRADII,G PARTNERS** (shareholder of) — https://whiteintel.dev/entity/a910d41f-7b05-5602-85d7-d93d503d0d30
- **VASILLOS KOLOVOS** (shareholder of) — https://whiteintel.dev/entity/297fbaa8-ea8d-5b4f-8e23-c43eb5b4f7c3
- **Vasilios Kolovos** (shareholder of) — https://whiteintel.dev/entity/6598492a-70a1-5a38-b04a-b94be3ba6783
- **ATHABASKA CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/d6ccc059-60fc-572b-a0ea-77a9cfcd17bf
- **HRISTOS KOLOVUS** (shareholder of) — https://whiteintel.dev/entity/0cc24035-cbb1-5682-8c8a-e50d6157ebf7
- **GEORGE BAROODY** (shareholder of) — https://whiteintel.dev/entity/06f83a27-f222-53c8-b812-9fcbc9be764d
- **ATLANTICA, INC.** (shareholder of) — https://whiteintel.dev/entity/5933d758-6823-5d78-bdef-f1842756d646
- **ENTRUST CAMA WILLIAM LEONG IRA** (shareholder of) — https://whiteintel.dev/entity/65f4162f-726b-5b20-afe1-9c4c87924c53
- **HEISTOS KOLOVOS** (shareholder of) — https://whiteintel.dev/entity/1d57f5a8-9131-599d-b49d-e4b0ebe4cd22
- **Hristos Kolovos** (shareholder of) — https://whiteintel.dev/entity/887708a8-8e17-5f8f-94cd-670d79db79ff
- **VETICAL GROWTH, INC.** (shareholder of) — https://whiteintel.dev/entity/6a6426c2-2770-51c2-97bd-6441a2895380
- **OCEANA CAPITAL CORP** (shareholder of) — https://whiteintel.dev/entity/b5814059-5b7f-5cb1-a80a-3f8ecb8829a2
- **BLESSINGS CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/0ec98324-26bc-5587-8e05-c59e5087099c
- **MAPLEROO MANAGEMENT, S.A.** (shareholder of) — https://whiteintel.dev/entity/7909390c-fbe3-58ac-b57e-1f0df0671ef9
- **C.A. HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d08612cd-4611-59bd-8e27-a909eb82f3e9

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

A **97-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/10208791

## 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 **PORTONES DEL MAR INVESTORS INC.** — https://whiteintel.dev/entity/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTONES DEL MAR INVESTORS INC.**. Human view: https://whiteintel.dev/entity/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a · Structured JSON: https://whiteintel.dev/api/public/dossier/45d1ae13-ac8e-54d4-aae8-0424ea8cbd8a._

_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"._