---
title: "MACHARGO RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc74156b-98c2-5a1e-9ea6-5f2adf91efba
json: https://whiteintel.dev/api/public/dossier/cc74156b-98c2-5a1e-9ea6-5f2adf91efba
identifier: sec:0001448451
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACHARGO RAFAEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001448451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc74156b-98c2-5a1e-9ea6-5f2adf91efba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc74156b-98c2-5a1e-9ea6-5f2adf91efba  

## Ownership & control

### Holdings / subsidiaries

- **OFG BANCORP** (director) — https://whiteintel.dev/entity/ae66e48a-9bc5-5a90-8afb-274070cccbca

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACHARGO RAFAEL**. Human view: https://whiteintel.dev/entity/cc74156b-98c2-5a1e-9ea6-5f2adf91efba · Structured JSON: https://whiteintel.dev/api/public/dossier/cc74156b-98c2-5a1e-9ea6-5f2adf91efba._

_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"._