---
title: "CAROLINA ANTONIETA BICH DE MARTIN/CLASE A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd78eeb1-6968-5fca-bb10-5195bf475b71
json: https://whiteintel.dev/api/public/dossier/bd78eeb1-6968-5fca-bb10-5195bf475b71
identifier: icij:icijol-12068084
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINA ANTONIETA BICH DE MARTIN/CLASE A

**Type:** Organization  
**Identifier:** `icij:icijol-12068084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd78eeb1-6968-5fca-bb10-5195bf475b71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd78eeb1-6968-5fca-bb10-5195bf475b71  

## Ownership & control

### Holdings / subsidiaries

- **LA ALEGRÍA CAPITAL SA.** (shareholder of) — https://whiteintel.dev/entity/7598643c-ba02-5a8f-9a5e-d9d69887f87f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12068084

## 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 **CAROLINA ANTONIETA BICH DE MARTIN/CLASE A** — https://whiteintel.dev/entity/bd78eeb1-6968-5fca-bb10-5195bf475b71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINA ANTONIETA BICH DE MARTIN/CLASE A**. Human view: https://whiteintel.dev/entity/bd78eeb1-6968-5fca-bb10-5195bf475b71 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd78eeb1-6968-5fca-bb10-5195bf475b71._

_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"._