---
title: "CASA BELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca316d2c-fb02-564c-82d2-a1355f795e4f
json: https://whiteintel.dev/api/public/dossier/ca316d2c-fb02-564c-82d2-a1355f795e4f
identifier: icij:icijol-85026963
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASA BELLA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85026963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca316d2c-fb02-564c-82d2-a1355f795e4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca316d2c-fb02-564c-82d2-a1355f795e4f  

## Ownership & control

### Owners / controllers

- **RODRIGUEZ FREYRE, SONIA AMPARO** (owner of) — https://whiteintel.dev/entity/a4e58bce-62c9-543d-886b-a78b181dbe1b

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

A **1-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/85026963

## 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 **CASA BELLA** — https://whiteintel.dev/entity/ca316d2c-fb02-564c-82d2-a1355f795e4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA BELLA**. Human view: https://whiteintel.dev/entity/ca316d2c-fb02-564c-82d2-a1355f795e4f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca316d2c-fb02-564c-82d2-a1355f795e4f._

_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"._