---
title: "CASTILLO OBREGON, MATILDE ELENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d0e38e2-c09c-510d-b495-5a070041d98e
json: https://whiteintel.dev/api/public/dossier/6d0e38e2-c09c-510d-b495-5a070041d98e
identifier: icij:icijol-86001163
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTILLO OBREGON, MATILDE ELENA

**Type:** Organization  
**Identifier:** `icij:icijol-86001163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d0e38e2-c09c-510d-b495-5a070041d98e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d0e38e2-c09c-510d-b495-5a070041d98e  

## Ownership & control

### Holdings / subsidiaries

- **CASALINDA REAL ESTATE & ENTERPRISES N.V.** (proxy w/t general manager of) — https://whiteintel.dev/entity/104843aa-5d00-597b-bf7e-2b7656e3fbc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001163

## 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 **CASTILLO OBREGON, MATILDE ELENA** — https://whiteintel.dev/entity/6d0e38e2-c09c-510d-b495-5a070041d98e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTILLO OBREGON, MATILDE ELENA**. Human view: https://whiteintel.dev/entity/6d0e38e2-c09c-510d-b495-5a070041d98e · Structured JSON: https://whiteintel.dev/api/public/dossier/6d0e38e2-c09c-510d-b495-5a070041d98e._

_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"._