---
title: "ROMUALDO RODRÍGUEZ, MARIO IBARBURU AND JOSE COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5194fd79-b9c4-52a9-8a95-a98261fa87c5
json: https://whiteintel.dev/api/public/dossier/5194fd79-b9c4-52a9-8a95-a98261fa87c5
identifier: icij:icijol-12218478
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROMUALDO RODRÍGUEZ, MARIO IBARBURU AND JOSE COSTA

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12218478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5194fd79-b9c4-52a9-8a95-a98261fa87c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5194fd79-b9c4-52a9-8a95-a98261fa87c5  

## Ownership & control

### Holdings / subsidiaries

- **CLEVER MIX MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/20302201-4bbb-55ad-8650-dcb3c5f80ced

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMUALDO RODRÍGUEZ, MARIO IBARBURU AND JOSE COSTA**. Human view: https://whiteintel.dev/entity/5194fd79-b9c4-52a9-8a95-a98261fa87c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5194fd79-b9c4-52a9-8a95-a98261fa87c5._

_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"._