---
title: "CARMEN RODRIGUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0
json: https://whiteintel.dev/api/public/dossier/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CARMEN RODRIGUEZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0  

## Ownership & control

### Holdings / subsidiaries

- **ACT S.A.** (Director) — https://whiteintel.dev/entity/948066fb-771a-547c-875f-6071f932c3eb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4b9b492d-3c12-4362-a46e-16645adecf9f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5a662916-e18d-4a91-a295-7f54b2a841bb)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/85f14853-d7a5-4017-a495-98f1fb3c320d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3f8a18df-c227-4afd-871b-ffe5168ae617)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/91b5c83a-269e-58dc-ab06-5537b6945b01)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **CARMEN RODRIGUEZ** — https://whiteintel.dev/entity/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN RODRIGUEZ**. Human view: https://whiteintel.dev/entity/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fbbd4b0-bb99-54df-b4f2-1ae0c91b43e0._

_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"._