---
title: "ARUPHIL MONEY TRANSFER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b84fbb-a2ee-5d39-b00e-23bc3268d44f
json: https://whiteintel.dev/api/public/dossier/55b84fbb-a2ee-5d39-b00e-23bc3268d44f
identifier: icij:icijol-85037268
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUPHIL MONEY TRANSFER

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85037268`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55b84fbb-a2ee-5d39-b00e-23bc3268d44f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b84fbb-a2ee-5d39-b00e-23bc3268d44f  

## Ownership & control

### Owners / controllers

- **CABEROS, RODRIGO** (owner of) — https://whiteintel.dev/entity/55e1c3ef-17b7-55d1-bacc-29be56f97d1b

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

A **1-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/85037268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUPHIL MONEY TRANSFER**. Human view: https://whiteintel.dev/entity/55b84fbb-a2ee-5d39-b00e-23bc3268d44f · Structured JSON: https://whiteintel.dev/api/public/dossier/55b84fbb-a2ee-5d39-b00e-23bc3268d44f._

_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"._