---
title: "SEGAL UNIVERSAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a2c8aa1-e8cd-5b8b-9524-e2c82a928fec
json: https://whiteintel.dev/api/public/dossier/9a2c8aa1-e8cd-5b8b-9524-e2c82a928fec
identifier: icij:icijol-10046592
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEGAL UNIVERSAL S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10046592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a2c8aa1-e8cd-5b8b-9524-e2c82a928fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a2c8aa1-e8cd-5b8b-9524-e2c82a928fec  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/eaca9c7c-1679-5036-a64a-f5d145406f6f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/b2d69f14-c248-56d1-9fb2-9d0f788e45c2
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/eb119533-7434-55aa-a666-d6fcb8f1a785
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/3fedacfc-1371-5dfd-bc96-e9dc53dcf4f8

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

1. **EL PORTADOR** — shareholder of → *SEGAL UNIVERSAL S.A.*
1. **EL PORTADOR** — shareholder of → *SEGAL UNIVERSAL S.A.*
1. **EL PORTADOR** — shareholder of → *SEGAL UNIVERSAL S.A.*
1. **EL PORTADOR** — shareholder of → *SEGAL UNIVERSAL S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10046592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEGAL UNIVERSAL S.A.**. Human view: https://whiteintel.dev/entity/9a2c8aa1-e8cd-5b8b-9524-e2c82a928fec · Structured JSON: https://whiteintel.dev/api/public/dossier/9a2c8aa1-e8cd-5b8b-9524-e2c82a928fec._

_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"._