---
title: "PONSON, RAUL RODOLFO JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b602324b-2741-54d5-ade0-b074d56189cb
json: https://whiteintel.dev/api/public/dossier/b602324b-2741-54d5-ade0-b074d56189cb
identifier: icij:icijol-86017871
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PONSON, RAUL RODOLFO JOSE

**Type:** Organization  
**Identifier:** `icij:icijol-86017871`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b602324b-2741-54d5-ade0-b074d56189cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b602324b-2741-54d5-ade0-b074d56189cb  

## Ownership & control

### Holdings / subsidiaries

- **LA PERLA** (owner of) — https://whiteintel.dev/entity/912574df-1f15-5d1f-8ea8-89c4a1d66b2e
- **SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V.** (proxy of) — https://whiteintel.dev/entity/1421e89d-a1b0-5fd6-9fc0-ae0eb197c81e
- **SERVICIO DI TELECOMUNICACION DI ARUBA (SETAR) N.V. - SETAR STORE** (proxy of) — https://whiteintel.dev/entity/14e6aab8-32cd-55bd-85dc-9f83cddd05c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017871

## 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 **PONSON, RAUL RODOLFO JOSE** — https://whiteintel.dev/entity/b602324b-2741-54d5-ade0-b074d56189cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONSON, RAUL RODOLFO JOSE**. Human view: https://whiteintel.dev/entity/b602324b-2741-54d5-ade0-b074d56189cb · Structured JSON: https://whiteintel.dev/api/public/dossier/b602324b-2741-54d5-ade0-b074d56189cb._

_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"._