---
title: "RINCONES JOSE A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb15f7b4-1e8f-59b9-8a67-79441a159f4f
json: https://whiteintel.dev/api/public/dossier/bb15f7b4-1e8f-59b9-8a67-79441a159f4f
identifier: icij:icijol-110056491
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RINCONES JOSE A.

**Type:** Organization  
**Identifier:** `icij:icijol-110056491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb15f7b4-1e8f-59b9-8a67-79441a159f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb15f7b4-1e8f-59b9-8a67-79441a159f4f  

## Ownership & control

### Holdings / subsidiaries

- **LACVEN CORP.** (director of) — https://whiteintel.dev/entity/2e2f76b0-2f08-5992-a112-4ba00f1608a8
- **AUCKLAND LIMITED** (director of) — https://whiteintel.dev/entity/31647866-4882-56d8-bef2-3e8aecac7195

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110056491

## 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 **RINCONES JOSE A.** — https://whiteintel.dev/entity/bb15f7b4-1e8f-59b9-8a67-79441a159f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RINCONES JOSE A.**. Human view: https://whiteintel.dev/entity/bb15f7b4-1e8f-59b9-8a67-79441a159f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/bb15f7b4-1e8f-59b9-8a67-79441a159f4f._

_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"._