---
title: "EL PORTADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eccf9c6-a9e5-54ea-aec1-3e018db2230b
json: https://whiteintel.dev/api/public/dossier/7eccf9c6-a9e5-54ea-aec1-3e018db2230b
identifier: icij:icijol-12070839
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL PORTADOR

**Type:** Organization  
**Identifier:** `icij:icijol-12070839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eccf9c6-a9e5-54ea-aec1-3e018db2230b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eccf9c6-a9e5-54ea-aec1-3e018db2230b  

## Ownership & control

### Holdings / subsidiaries

- **SHI Peru Holdings, Corp.** (shareholder of) — https://whiteintel.dev/entity/781491bc-eaba-5700-88e8-208ef138acbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12070839

## 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 **EL PORTADOR** — https://whiteintel.dev/entity/7eccf9c6-a9e5-54ea-aec1-3e018db2230b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL PORTADOR**. Human view: https://whiteintel.dev/entity/7eccf9c6-a9e5-54ea-aec1-3e018db2230b · Structured JSON: https://whiteintel.dev/api/public/dossier/7eccf9c6-a9e5-54ea-aec1-3e018db2230b._

_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"._