---
title: "DELFICO ASOCIADOS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be10cfb-0543-5262-9c63-2becedcf252d
json: https://whiteintel.dev/api/public/dossier/5be10cfb-0543-5262-9c63-2becedcf252d
identifier: icij:icijol-10032563
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELFICO ASOCIADOS S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10032563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5be10cfb-0543-5262-9c63-2becedcf252d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be10cfb-0543-5262-9c63-2becedcf252d  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/52d40a6c-d0dd-5cd6-b626-1ecddbe3cd7a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/46237429-899b-5419-85ea-37b414192a84
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/89754bf6-c5a4-586f-9216-aa2291fc0dc2
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/a4c95277-bb0b-514f-970b-9f6bf4c38407

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

A **4-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/10032563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELFICO ASOCIADOS S.A.**. Human view: https://whiteintel.dev/entity/5be10cfb-0543-5262-9c63-2becedcf252d · Structured JSON: https://whiteintel.dev/api/public/dossier/5be10cfb-0543-5262-9c63-2becedcf252d._

_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"._