---
title: "EL PORTADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787a4592-2a22-5efd-92d8-5f4e701e8673
json: https://whiteintel.dev/api/public/dossier/787a4592-2a22-5efd-92d8-5f4e701e8673
identifier: icij:icijol-12075825
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL PORTADOR

**Type:** Organization  
**Identifier:** `icij:icijol-12075825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/787a4592-2a22-5efd-92d8-5f4e701e8673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787a4592-2a22-5efd-92d8-5f4e701e8673  

## Ownership & control

### Holdings / subsidiaries

- **FACTORING CONSULTING, S.A.** (shareholder of) — https://whiteintel.dev/entity/561a3cc0-17f2-5fd7-874a-86ce6746c09f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12075825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL PORTADOR**. Human view: https://whiteintel.dev/entity/787a4592-2a22-5efd-92d8-5f4e701e8673 · Structured JSON: https://whiteintel.dev/api/public/dossier/787a4592-2a22-5efd-92d8-5f4e701e8673._

_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"._