---
title: "EL PORTADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/995cf4e8-ffe8-52a0-a36b-dc1dba984b69
json: https://whiteintel.dev/api/public/dossier/995cf4e8-ffe8-52a0-a36b-dc1dba984b69
identifier: icij:icijol-12062786
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL PORTADOR

**Type:** Organization  
**Identifier:** `icij:icijol-12062786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/995cf4e8-ffe8-52a0-a36b-dc1dba984b69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/995cf4e8-ffe8-52a0-a36b-dc1dba984b69  

## Ownership & control

### Holdings / subsidiaries

- **DALMA TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/5c783cef-99e3-5d29-9090-d7989e558082

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12062786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL PORTADOR**. Human view: https://whiteintel.dev/entity/995cf4e8-ffe8-52a0-a36b-dc1dba984b69 · Structured JSON: https://whiteintel.dev/api/public/dossier/995cf4e8-ffe8-52a0-a36b-dc1dba984b69._

_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"._