---
title: "PORTOFINO HOLDINGS INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae90be64-e76d-5a32-9c42-4d599aa98f71
json: https://whiteintel.dev/api/public/dossier/ae90be64-e76d-5a32-9c42-4d599aa98f71
identifier: icij:icijol-240029722
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTOFINO HOLDINGS INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240029722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae90be64-e76d-5a32-9c42-4d599aa98f71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae90be64-e76d-5a32-9c42-4d599aa98f71  

## Ownership & control

### Owners / controllers

- **GUILLERMO REEKSTIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/47260e8d-ee8d-5201-826a-24f51b838054

### 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/240029722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTOFINO HOLDINGS INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/ae90be64-e76d-5a32-9c42-4d599aa98f71 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae90be64-e76d-5a32-9c42-4d599aa98f71._

_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"._