---
title: "Alejandro Rodriguez Ponferrada — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b942c40e-9290-57bf-b607-aaf5e2d09e03
json: https://whiteintel.dev/api/public/dossier/b942c40e-9290-57bf-b607-aaf5e2d09e03
identifier: icij:icijol-13005036
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alejandro Rodriguez Ponferrada

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-13005036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b942c40e-9290-57bf-b607-aaf5e2d09e03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b942c40e-9290-57bf-b607-aaf5e2d09e03  

## Ownership & control

### Holdings / subsidiaries

- **NYSO GROUP LTD.** (beneficiary of) — https://whiteintel.dev/entity/a5369e1e-bd04-580d-afa4-8ace9ab56944

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005036

## 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 **Alejandro Rodriguez Ponferrada** — https://whiteintel.dev/entity/b942c40e-9290-57bf-b607-aaf5e2d09e03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alejandro Rodriguez Ponferrada**. Human view: https://whiteintel.dev/entity/b942c40e-9290-57bf-b607-aaf5e2d09e03 · Structured JSON: https://whiteintel.dev/api/public/dossier/b942c40e-9290-57bf-b607-aaf5e2d09e03._

_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"._