---
title: "RIO CALLERIA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515176db-7d52-5aeb-94d4-1c049e467b94
json: https://whiteintel.dev/api/public/dossier/515176db-7d52-5aeb-94d4-1c049e467b94
identifier: icij:icijol-56021376
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIO CALLERIA S.A.

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56021376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/515176db-7d52-5aeb-94d4-1c049e467b94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515176db-7d52-5aeb-94d4-1c049e467b94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RIO CALLERIA S.A.** — ICIJ Offshore Leaks · `icij:icijol-20171806` — https://whiteintel.dev/entity/4a0cc142-a288-5301-8f6d-c8cb662b87b4
- **RIO CALLERIA S.A.** — GLEIF · `lei:549300BYO15TBBLZDM24` — https://whiteintel.dev/entity/f3a8c5d5-4ab9-558b-9340-e729bd8b13ea

## Ownership & control

### Holdings / subsidiaries

- **TERRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b38365ef-450d-5de4-b6a8-bb419e224f67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021376

## 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 **RIO CALLERIA S.A.** — https://whiteintel.dev/entity/515176db-7d52-5aeb-94d4-1c049e467b94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIO CALLERIA S.A.**. Human view: https://whiteintel.dev/entity/515176db-7d52-5aeb-94d4-1c049e467b94 · Structured JSON: https://whiteintel.dev/api/public/dossier/515176db-7d52-5aeb-94d4-1c049e467b94._

_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"._