---
title: "WHITE AND BLACK INVESTMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bb7101-eedb-58da-b94c-dfc10f459c16
json: https://whiteintel.dev/api/public/dossier/53bb7101-eedb-58da-b94c-dfc10f459c16
identifier: icij:icijol-10165143
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE AND BLACK INVESTMENT S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10165143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53bb7101-eedb-58da-b94c-dfc10f459c16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bb7101-eedb-58da-b94c-dfc10f459c16  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/2bb67245-a19d-59b2-9484-510d53df6e5d
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ab398172-7268-5d7d-ac27-19bbe1402f8c

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

A **2-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/10165143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE AND BLACK INVESTMENT S.A.**. Human view: https://whiteintel.dev/entity/53bb7101-eedb-58da-b94c-dfc10f459c16 · Structured JSON: https://whiteintel.dev/api/public/dossier/53bb7101-eedb-58da-b94c-dfc10f459c16._

_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"._