---
title: "Carlos Sunico Rufino — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf369e8-ee41-5921-a4fc-5b242df65814
json: https://whiteintel.dev/api/public/dossier/9cf369e8-ee41-5921-a4fc-5b242df65814
identifier: icij:icijol-83420
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carlos Sunico Rufino

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-83420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cf369e8-ee41-5921-a4fc-5b242df65814  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf369e8-ee41-5921-a4fc-5b242df65814  

## Ownership & control

### Holdings / subsidiaries

- **Hermitage Capital Planners Ltd** (director of) — https://whiteintel.dev/entity/0da2671c-6bf1-5e2c-8807-ef429aa13a7c
- **Elgin Wealth Management Inc.** (director of) — https://whiteintel.dev/entity/db1e49e5-9663-5140-96eb-67e26554c0ae
- **Alpha Centauri Development Inc.** (director of) — https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55
- **Alpha Centauri Development Inc.** (shareholder of) — https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/83420

## 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 **Carlos Sunico Rufino** — https://whiteintel.dev/entity/9cf369e8-ee41-5921-a4fc-5b242df65814 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Sunico Rufino**. Human view: https://whiteintel.dev/entity/9cf369e8-ee41-5921-a4fc-5b242df65814 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf369e8-ee41-5921-a4fc-5b242df65814._

_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"._