---
title: "Mario Antonio Alvarado Castillo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ea90416-9448-589c-b404-7ed48370575e
json: https://whiteintel.dev/api/public/dossier/4ea90416-9448-589c-b404-7ed48370575e
identifier: icij:icijol-24729
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mario Antonio Alvarado Castillo

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-24729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ea90416-9448-589c-b404-7ed48370575e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ea90416-9448-589c-b404-7ed48370575e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-12209779` — https://whiteintel.dev/entity/170f1019-9b21-5c19-bcca-0430d0241ac2
- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-22716` — https://whiteintel.dev/entity/456666d9-d0af-51b4-bfb3-1af14dae9a40
- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-12204460` — https://whiteintel.dev/entity/068da13e-29c5-50c6-9705-2480d775ed5a
- **MARIO ANTONIO ALVARADO CASTILLO** — ICIJ Offshore Leaks · `icij:icijol-12199613` — https://whiteintel.dev/entity/56171251-93f1-5a06-a478-9def764dcbb5
- **Mario Antonio Alvarado Castillo** — OpenOwnership · `oo-person:GB-COH-PER-12357189-JqQWUdLYFPkyyd5b5zf2kqrxCqY` — https://whiteintel.dev/entity/7d6ad472-e54e-5cd2-b2e3-c4dac6b473f2
- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-23699` — https://whiteintel.dev/entity/eada1430-5aad-5f1b-8b2d-b362a937d7a1

## Ownership & control

### Holdings / subsidiaries

- **OLSEN RESOURCES INC.** (director of) — https://whiteintel.dev/entity/7b5a70b2-e35c-5fc4-8631-266a33866cc8
- **OLSEN RESOURCES INC.** (shareholder of) — https://whiteintel.dev/entity/7b5a70b2-e35c-5fc4-8631-266a33866cc8
- **PACIFIC TRANS DIVISION LTD PACIFIC TRANS DIVISION LTD** (director of) — https://whiteintel.dev/entity/2c58f760-77ab-5110-9f48-c45cd1edc669
- **PACIFIC TRANS DIVISION LTD PACIFIC TRANS DIVISION LTD** (shareholder of) — https://whiteintel.dev/entity/2c58f760-77ab-5110-9f48-c45cd1edc669
- **SELTERBERG INC.** (director of) — https://whiteintel.dev/entity/177dd591-f70e-59a5-8d8b-3270c67d7d7a
- **SELTERBERG INC.** (shareholder of) — https://whiteintel.dev/entity/177dd591-f70e-59a5-8d8b-3270c67d7d7a
- **SWISSPORT SYSTEMS INC.** (director of) — https://whiteintel.dev/entity/79b4e33b-25b2-535b-a85f-d1bd9e632f9b
- **SHEPARD ALLIANCE LTD** (director of) — https://whiteintel.dev/entity/60b93611-c0dd-52a7-ade9-271cf45c8662
- **SHEPARD ALLIANCE LTD** (shareholder of) — https://whiteintel.dev/entity/60b93611-c0dd-52a7-ade9-271cf45c8662
- **MALTEX MULTICAPITAL CORP.** (director of) — https://whiteintel.dev/entity/53ad87be-bb75-5c6f-9957-93b03e1d377e
- **MALTEX MULTICAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/53ad87be-bb75-5c6f-9957-93b03e1d377e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24729

## 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 **Mario Antonio Alvarado Castillo** — https://whiteintel.dev/entity/4ea90416-9448-589c-b404-7ed48370575e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mario Antonio Alvarado Castillo**. Human view: https://whiteintel.dev/entity/4ea90416-9448-589c-b404-7ed48370575e · Structured JSON: https://whiteintel.dev/api/public/dossier/4ea90416-9448-589c-b404-7ed48370575e._

_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"._