---
title: "Raul Garrido Garibaldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e
json: https://whiteintel.dev/api/public/dossier/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e
identifier: icij:icijol-20785
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raul Garrido Garibaldo

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e  

## Ownership & control

### Holdings / subsidiaries

- **BERNHART HOLDING LTD.** (director of) — https://whiteintel.dev/entity/b995d0a1-c9c1-56d8-bc9f-093b2211ecc2
- **Jarvis Commerce Ltd.** (director of) — https://whiteintel.dev/entity/60a4eb50-258e-54b6-9dda-f384b5948fe5
- **Langersfield Ltd.** (director of) — https://whiteintel.dev/entity/fba748f6-b215-5b3f-9249-a24b9dcfb929
- **Hollingsford Ltd.** (director of) — https://whiteintel.dev/entity/57fc1467-f2bf-5e6f-88e6-bf796f397143
- **Adelaide Global S.A.** (director of) — https://whiteintel.dev/entity/1a4f77da-acae-5b2d-84f8-2ba9f3591712
- **Kara Overseas Group S.A.** (director of) — https://whiteintel.dev/entity/d4f1da66-9e51-550e-8efb-2387679ccb7a
- **Baileyton Ltd.** (director of) — https://whiteintel.dev/entity/b850c6b8-3d70-5d17-9563-db8f6499912a
- **Fahie Ltd.** (director of) — https://whiteintel.dev/entity/ef8f13e8-2f72-5936-8b07-0a3102411812
- **McFarlane Ltd.** (director of) — https://whiteintel.dev/entity/ea8ea714-cf87-5f25-a9cb-3be74f8d23ad
- **BURKE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/1707f09f-0528-587d-9e31-4598da1ea4f7
- **MBC WORLDWIDE CORP.** (director of) — https://whiteintel.dev/entity/4fef011c-c475-5e57-b07f-ee30410d0fc7
- **HUSTLER LIMITED** (director of) — https://whiteintel.dev/entity/a264ded5-fb2a-5196-bf87-94e724036b87

…and **72** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20785

## 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 **Raul Garrido Garibaldo** — https://whiteintel.dev/entity/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raul Garrido Garibaldo**. Human view: https://whiteintel.dev/entity/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e · Structured JSON: https://whiteintel.dev/api/public/dossier/c9d12c24-2e3a-5a22-b10f-a008f2f8c12e._

_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"._