---
title: "CUPAS RICARDO A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe
json: https://whiteintel.dev/api/public/dossier/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe
identifier: icij:icijol-110109084
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUPAS RICARDO A.

**Type:** Organization  
**Identifier:** `icij:icijol-110109084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe  

## Ownership & control

### Holdings / subsidiaries

- **BK CENTROAMERICA (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/863126f7-2f92-5a14-9a35-c4c066c9d1b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110109084

## 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 **CUPAS RICARDO A.** — https://whiteintel.dev/entity/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUPAS RICARDO A.**. Human view: https://whiteintel.dev/entity/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/7d353f4b-7a18-5bab-a7fe-5d3d303e4bfe._

_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"._