---
title: "PARADISE HOLDINGS OVERSEAS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4b164a-14d5-548f-bccc-fac99fde674e
json: https://whiteintel.dev/api/public/dossier/8a4b164a-14d5-548f-bccc-fac99fde674e
identifier: icij:icijol-10129367
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARADISE HOLDINGS OVERSEAS CORP.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10129367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4b164a-14d5-548f-bccc-fac99fde674e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4b164a-14d5-548f-bccc-fac99fde674e  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/0c07a751-451f-51c7-a592-b6bf6f9ac52f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f5e2a190-44a8-59a0-8c4f-93ff236eada1

### UBO chain (walk to the ultimate owner)

1. **EL PORTADOR** — shareholder of → *PARADISE HOLDINGS OVERSEAS CORP.*
1. **EL PORTADOR** — shareholder of → *PARADISE HOLDINGS OVERSEAS CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10129367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADISE HOLDINGS OVERSEAS CORP.**. Human view: https://whiteintel.dev/entity/8a4b164a-14d5-548f-bccc-fac99fde674e · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4b164a-14d5-548f-bccc-fac99fde674e._

_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"._