---
title: "Araguaney Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac517fcc-4dac-5e83-b520-ef9d475bf3bc
json: https://whiteintel.dev/api/public/dossier/ac517fcc-4dac-5e83-b520-ef9d475bf3bc
identifier: icij:icijol-223094
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Araguaney Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-223094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac517fcc-4dac-5e83-b520-ef9d475bf3bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac517fcc-4dac-5e83-b520-ef9d475bf3bc  

## Ownership & control

### Owners / controllers

- **Hilario Rico and Josefa de Rico** (shareholder of) — https://whiteintel.dev/entity/49e34049-f63a-560e-af99-031916e886d8
- **Worldwide Management & Consulting Ltd.** (director of) — https://whiteintel.dev/entity/9a973915-ac8a-5b60-842e-f0c3558d041b

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

1. **Hilario Rico and Josefa de Rico** — shareholder of → *Araguaney Ltd.*
1. **Worldwide Management & Consulting Ltd.** — director of → *Araguaney Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/223094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Araguaney Ltd.**. Human view: https://whiteintel.dev/entity/ac517fcc-4dac-5e83-b520-ef9d475bf3bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ac517fcc-4dac-5e83-b520-ef9d475bf3bc._

_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"._