---
title: "Campollo Codina - Ricardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92a03204-b440-5795-8b63-beeb44b288f0
json: https://whiteintel.dev/api/public/dossier/92a03204-b440-5795-8b63-beeb44b288f0
identifier: icij:icijol-80135263
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Campollo Codina - Ricardo

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-80135263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92a03204-b440-5795-8b63-beeb44b288f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92a03204-b440-5795-8b63-beeb44b288f0  

## Ownership & control

### Holdings / subsidiaries

- **Kildonan Investments Limited** (director of) — https://whiteintel.dev/entity/f6b8acfe-866d-5d28-ae2c-dee1386663fd
- **Blue Heather Holdings Ltd.** (director of) — https://whiteintel.dev/entity/8c8079d3-cdaa-519a-aa0d-603de700d88d
- **Financial Enterprise and Investments, Inc.** (director of) — https://whiteintel.dev/entity/69cb8b55-4910-5525-80c6-e5c32ab83dd5
- **Ramon Campollo Lopez Trust** (beneficiary of) — https://whiteintel.dev/entity/004bfec4-c161-5404-8905-6c8191109f71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135263

## 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 **Campollo Codina - Ricardo** — https://whiteintel.dev/entity/92a03204-b440-5795-8b63-beeb44b288f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Campollo Codina - Ricardo**. Human view: https://whiteintel.dev/entity/92a03204-b440-5795-8b63-beeb44b288f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/92a03204-b440-5795-8b63-beeb44b288f0._

_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"._