---
title: "LUCITO AGENCIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a688a708-124d-52cc-832f-153bbfc7fcae
json: https://whiteintel.dev/api/public/dossier/a688a708-124d-52cc-832f-153bbfc7fcae
identifier: icij:icijol-85012190
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCITO AGENCIES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85012190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a688a708-124d-52cc-832f-153bbfc7fcae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a688a708-124d-52cc-832f-153bbfc7fcae  

## Ownership & control

### Owners / controllers

- **BARRIOS MARTINEZ, SERGIO LUIS** (proxy of) — https://whiteintel.dev/entity/3832adef-7013-5947-b82a-6474543cb98f
- **KELLY, DOMINICO LUCITO** (owner of) — https://whiteintel.dev/entity/200f6b1b-c348-5f19-aebd-4d9d9d14cb63

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

A **2-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/85012190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCITO AGENCIES**. Human view: https://whiteintel.dev/entity/a688a708-124d-52cc-832f-153bbfc7fcae · Structured JSON: https://whiteintel.dev/api/public/dossier/a688a708-124d-52cc-832f-153bbfc7fcae._

_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"._