---
title: "HELEN COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcf0fc2-ee93-5cb5-b6ee-6df9b5ac09d6
json: https://whiteintel.dev/api/public/dossier/bbcf0fc2-ee93-5cb5-b6ee-6df9b5ac09d6
identifier: icij:icijol-10210334
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELEN COMPANY LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10210334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbcf0fc2-ee93-5cb5-b6ee-6df9b5ac09d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcf0fc2-ee93-5cb5-b6ee-6df9b5ac09d6  

## Ownership & control

### Owners / controllers

- **CECILIA GOMEZ** (shareholder of) — https://whiteintel.dev/entity/fd179bae-ca23-51c6-8163-bde702142137
- **GUSTAVO AMARO** (shareholder of) — https://whiteintel.dev/entity/efc80155-beb3-5d18-aea6-d399c15edde7
- **GUSTAVO AMARO** (beneficiary of) — https://whiteintel.dev/entity/9f9067b9-f321-545a-b4ae-e8c06cde2836
- **CECILIA GOMEZ** (beneficiary of) — https://whiteintel.dev/entity/6ecd6c4b-1c37-5fd4-9c7f-9bfd635ee98a

### 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/10210334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELEN COMPANY LTD.**. Human view: https://whiteintel.dev/entity/bbcf0fc2-ee93-5cb5-b6ee-6df9b5ac09d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcf0fc2-ee93-5cb5-b6ee-6df9b5ac09d6._

_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"._