---
title: "Mr. Carlos Etcheverrigaray (12.10.1936) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd150f11-6988-58ac-8659-89ebd873b103
json: https://whiteintel.dev/api/public/dossier/cd150f11-6988-58ac-8659-89ebd873b103
identifier: icij:icijol-13006619
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Carlos Etcheverrigaray (12.10.1936)

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-13006619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd150f11-6988-58ac-8659-89ebd873b103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd150f11-6988-58ac-8659-89ebd873b103  

## Ownership & control

### Holdings / subsidiaries

- **COLPINE MANAGEMENT GROUP INC.** (beneficiary of) — https://whiteintel.dev/entity/a147207f-0592-5aaf-8bfe-c486fb22ecab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006619

## 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 **Mr. Carlos Etcheverrigaray (12.10.1936)** — https://whiteintel.dev/entity/cd150f11-6988-58ac-8659-89ebd873b103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Carlos Etcheverrigaray (12.10.1936)**. Human view: https://whiteintel.dev/entity/cd150f11-6988-58ac-8659-89ebd873b103 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd150f11-6988-58ac-8659-89ebd873b103._

_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"._