---
title: "ARMANDO ROGEL VILA CABRERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfc56ae-fe46-5afb-a7dc-b5c0db84b473
json: https://whiteintel.dev/api/public/dossier/adfc56ae-fe46-5afb-a7dc-b5c0db84b473
identifier: icij:icijol-13000301
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARMANDO ROGEL VILA CABRERA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-13000301`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adfc56ae-fe46-5afb-a7dc-b5c0db84b473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfc56ae-fe46-5afb-a7dc-b5c0db84b473  

## Ownership & control

### Holdings / subsidiaries

- **ROSSDALE CONSULTANCY INC.** (beneficiary of) — https://whiteintel.dev/entity/0b7202c2-68b6-56ee-b940-01c678fa22ec
- **KRONOS FINANCE CORP.** (beneficiary of) — https://whiteintel.dev/entity/e64d09d1-533b-5db4-80fd-5627dea74b1b
- **ORNELLA TRADING INC.** (beneficiary of) — https://whiteintel.dev/entity/80445167-71f0-5f7b-8659-5e340283035a
- **GLENGARRY ENGINEERING LIMITED** (beneficiary of) — https://whiteintel.dev/entity/fc649a2d-1342-51bf-b476-efcdc1520b8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000301

## 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 **ARMANDO ROGEL VILA CABRERA** — https://whiteintel.dev/entity/adfc56ae-fe46-5afb-a7dc-b5c0db84b473 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMANDO ROGEL VILA CABRERA**. Human view: https://whiteintel.dev/entity/adfc56ae-fe46-5afb-a7dc-b5c0db84b473 · Structured JSON: https://whiteintel.dev/api/public/dossier/adfc56ae-fe46-5afb-a7dc-b5c0db84b473._

_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"._