---
title: "Ruth del Carmen Rodriguez Martinez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d685f5f-da25-5e5f-b84b-b0b78cd14593
json: https://whiteintel.dev/api/public/dossier/6d685f5f-da25-5e5f-b84b-b0b78cd14593
identifier: icij:icijol-24470
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ruth del Carmen Rodriguez Martinez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-24470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d685f5f-da25-5e5f-b84b-b0b78cd14593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d685f5f-da25-5e5f-b84b-b0b78cd14593  

## Ownership & control

### Holdings / subsidiaries

- **KAPLAN MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/8198d1ab-55f6-5bcd-89d5-2f3825931653
- **Glorilane Properties Corporation** (director of) — https://whiteintel.dev/entity/f2308a98-98b5-5570-8936-5999bd83e533
- **Glorilane Properties Corporation** (shareholder of) — https://whiteintel.dev/entity/f2308a98-98b5-5570-8936-5999bd83e533
- **Reymond Investments Ltd.** (director of) — https://whiteintel.dev/entity/a3793fd3-6d2b-58d4-ac96-400128074a71
- **Reymond Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/a3793fd3-6d2b-58d4-ac96-400128074a71
- **Maldonsky Ltd.** (shareholder of) — https://whiteintel.dev/entity/add22763-16ed-59ee-ba37-8ea2ff323d88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24470

## 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 **Ruth del Carmen Rodriguez Martinez** — https://whiteintel.dev/entity/6d685f5f-da25-5e5f-b84b-b0b78cd14593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruth del Carmen Rodriguez Martinez**. Human view: https://whiteintel.dev/entity/6d685f5f-da25-5e5f-b84b-b0b78cd14593 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d685f5f-da25-5e5f-b84b-b0b78cd14593._

_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"._