---
title: "MULTINVEST SECURITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84bf6e2a-9af2-559a-a25d-b39e11a2aac1
json: https://whiteintel.dev/api/public/dossier/84bf6e2a-9af2-559a-a25d-b39e11a2aac1
identifier: icij:icijol-10029810
jurisdiction: CR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MULTINVEST SECURITIES INC.

**Type:** Company  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-10029810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84bf6e2a-9af2-559a-a25d-b39e11a2aac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84bf6e2a-9af2-559a-a25d-b39e11a2aac1  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/2365bc32-7fbe-5fd0-bf5d-410eee63061e
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/4a61b3a5-b462-55e0-84ea-31e98c3468f0
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/427184d3-11c9-546b-882d-3d34f49b9a42
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e29dcf7c-52bb-56bd-b60e-cf6470b04ad1

### 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/10029810

## 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 **MULTINVEST SECURITIES INC.** — https://whiteintel.dev/entity/84bf6e2a-9af2-559a-a25d-b39e11a2aac1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTINVEST SECURITIES INC.**. Human view: https://whiteintel.dev/entity/84bf6e2a-9af2-559a-a25d-b39e11a2aac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/84bf6e2a-9af2-559a-a25d-b39e11a2aac1._

_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"._