---
title: "EL PORTADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb09df7-609a-51ec-bf05-1e1d416f5293
json: https://whiteintel.dev/api/public/dossier/ceb09df7-609a-51ec-bf05-1e1d416f5293
identifier: icij:icijol-12075810
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL PORTADOR

**Type:** Organization  
**Identifier:** `icij:icijol-12075810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb09df7-609a-51ec-bf05-1e1d416f5293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb09df7-609a-51ec-bf05-1e1d416f5293  

## Ownership & control

### Holdings / subsidiaries

- **FACTORING CONSULTING, S.A.** (shareholder of) — https://whiteintel.dev/entity/561a3cc0-17f2-5fd7-874a-86ce6746c09f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12075810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL PORTADOR**. Human view: https://whiteintel.dev/entity/ceb09df7-609a-51ec-bf05-1e1d416f5293 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb09df7-609a-51ec-bf05-1e1d416f5293._

_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"._