---
title: "Magic Riches Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a55c2430-e333-50f7-a9bc-5ef486c03cee
json: https://whiteintel.dev/api/public/dossier/a55c2430-e333-50f7-a9bc-5ef486c03cee
identifier: icij:icijol-190378
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Magic Riches Ltd.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-190378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a55c2430-e333-50f7-a9bc-5ef486c03cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a55c2430-e333-50f7-a9bc-5ef486c03cee  

## Ownership & control

### Owners / controllers

- **Raul Garrido Garibaldo** (director of) — https://whiteintel.dev/entity/6c780045-567f-5344-b29b-c33d0ac5a1df

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magic Riches Ltd.**. Human view: https://whiteintel.dev/entity/a55c2430-e333-50f7-a9bc-5ef486c03cee · Structured JSON: https://whiteintel.dev/api/public/dossier/a55c2430-e333-50f7-a9bc-5ef486c03cee._

_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"._