---
title: "GILL RAMIREZ, RAFAEL EUGENIO DE JESUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c75c5c0-7c19-50ea-ae02-db44ce948d37
json: https://whiteintel.dev/api/public/dossier/8c75c5c0-7c19-50ea-ae02-db44ce948d37
identifier: icij:icijol-86007700
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILL RAMIREZ, RAFAEL EUGENIO DE JESUS

**Type:** Organization  
**Identifier:** `icij:icijol-86007700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c75c5c0-7c19-50ea-ae02-db44ce948d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c75c5c0-7c19-50ea-ae02-db44ce948d37  

## Ownership & control

### Holdings / subsidiaries

- **BLOOMFIELD A.V.V.** (liquidator of) — https://whiteintel.dev/entity/fa050c2e-ade2-5722-92cc-c09fa40d1c58
- **EL CHALET CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/9415bccf-cf5b-5785-88dc-5a5ab8bf6416

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007700

## 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 **GILL RAMIREZ, RAFAEL EUGENIO DE JESUS** — https://whiteintel.dev/entity/8c75c5c0-7c19-50ea-ae02-db44ce948d37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILL RAMIREZ, RAFAEL EUGENIO DE JESUS**. Human view: https://whiteintel.dev/entity/8c75c5c0-7c19-50ea-ae02-db44ce948d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c75c5c0-7c19-50ea-ae02-db44ce948d37._

_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"._