---
title: "Rey - Ricardo Luis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adb6595d-bed7-5fbd-9593-450540860c5a
json: https://whiteintel.dev/api/public/dossier/adb6595d-bed7-5fbd-9593-450540860c5a
identifier: icij:icijol-80117029
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rey - Ricardo Luis

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-80117029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adb6595d-bed7-5fbd-9593-450540860c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adb6595d-bed7-5fbd-9593-450540860c5a  

## Ownership & control

### Holdings / subsidiaries

- **PLUSPETROL RESOURCES CORPORATION** (is signatory for) — https://whiteintel.dev/entity/dce18755-db0e-550f-af2e-eb7e76ae21a7
- **Rical Investments Corporation** (shareholder of) — https://whiteintel.dev/entity/24890098-197d-5a11-9f2a-3a41f8a10eae
- **Investors Corporation** (director of) — https://whiteintel.dev/entity/b95346c6-e37d-5851-8123-a5072d404ea2
- **Investors Corporation** (shareholder of) — https://whiteintel.dev/entity/b95346c6-e37d-5851-8123-a5072d404ea2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117029

## 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 **Rey - Ricardo Luis** — https://whiteintel.dev/entity/adb6595d-bed7-5fbd-9593-450540860c5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rey - Ricardo Luis**. Human view: https://whiteintel.dev/entity/adb6595d-bed7-5fbd-9593-450540860c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/adb6595d-bed7-5fbd-9593-450540860c5a._

_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"._