---
title: "FLORALY BUSINESS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba0c47d2-eb89-5eb3-ab58-fde4e16b84cd
json: https://whiteintel.dev/api/public/dossier/ba0c47d2-eb89-5eb3-ab58-fde4e16b84cd
identifier: icij:icijol-10087643
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLORALY BUSINESS S.A.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10087643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba0c47d2-eb89-5eb3-ab58-fde4e16b84cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba0c47d2-eb89-5eb3-ab58-fde4e16b84cd  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/006301b5-3a74-58cd-ba90-38c2160a3980
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/4e4ff6c8-83d2-581e-97d3-3ab970eae840
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/717aba6d-8f13-5750-b314-e45f4f6717e7
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/bf63b2e2-4c8a-5fb7-9d43-ec6e1e37fc92

### UBO chain (walk to the ultimate owner)

A **4-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/10087643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORALY BUSINESS S.A.**. Human view: https://whiteintel.dev/entity/ba0c47d2-eb89-5eb3-ab58-fde4e16b84cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ba0c47d2-eb89-5eb3-ab58-fde4e16b84cd._

_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"._