---
title: "Pichardo - Edgar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1ebee74-d7c3-53db-b0a4-625d332b4d6e
json: https://whiteintel.dev/api/public/dossier/a1ebee74-d7c3-53db-b0a4-625d332b4d6e
identifier: icij:icijol-80112542
jurisdiction: DO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pichardo - Edgar

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-80112542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1ebee74-d7c3-53db-b0a4-625d332b4d6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1ebee74-d7c3-53db-b0a4-625d332b4d6e  

## Ownership & control

### Holdings / subsidiaries

- **EGE Haina Finance Company** (director of) — https://whiteintel.dev/entity/8f7ddcec-db64-5c94-bedb-4fb93ece9f5f
- **CBPF Haina, Ltd.** (director of) — https://whiteintel.dev/entity/29c3f28a-b612-5b9a-9c71-b7fdb6407a81
- **Haina Energy Holdings I** (director of) — https://whiteintel.dev/entity/bfa41eec-4067-573d-bf02-ac0c43622d2c
- **Haina Energy Holdings II** (director of) — https://whiteintel.dev/entity/e68e1d72-4f1a-50f5-9b56-489e6b1adb95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112542

## 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 **Pichardo - Edgar** — https://whiteintel.dev/entity/a1ebee74-d7c3-53db-b0a4-625d332b4d6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pichardo - Edgar**. Human view: https://whiteintel.dev/entity/a1ebee74-d7c3-53db-b0a4-625d332b4d6e · Structured JSON: https://whiteintel.dev/api/public/dossier/a1ebee74-d7c3-53db-b0a4-625d332b4d6e._

_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"._