---
title: "SHI Peru Holdings, Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/781491bc-eaba-5700-88e8-208ef138acbb
json: https://whiteintel.dev/api/public/dossier/781491bc-eaba-5700-88e8-208ef138acbb
identifier: icij:icijol-10211440
jurisdiction: CR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHI Peru Holdings, Corp.

**Type:** Company  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-10211440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/781491bc-eaba-5700-88e8-208ef138acbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/781491bc-eaba-5700-88e8-208ef138acbb  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ed8a072e-2090-5368-8c09-c0bd6b32231d
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/7eccf9c6-a9e5-54ea-aec1-3e018db2230b
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6929f863-818d-5abf-a3b2-d6c9f0afaf82
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/67e72116-428b-502d-a6de-e0046c31c9df

### 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/10211440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHI Peru Holdings, Corp.**. Human view: https://whiteintel.dev/entity/781491bc-eaba-5700-88e8-208ef138acbb · Structured JSON: https://whiteintel.dev/api/public/dossier/781491bc-eaba-5700-88e8-208ef138acbb._

_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"._