---
title: "RICARDO CONSTANTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb
json: https://whiteintel.dev/api/public/dossier/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb
identifier: icij:icijol-12013556
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARDO CONSTANTINO

**Type:** Organization  
**Identifier:** `icij:icijol-12013556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb  

## Ownership & control

### Holdings / subsidiaries

- **NIBEL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/56f46ae7-7b5f-579e-a331-1dc591cf6d4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12013556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO CONSTANTINO**. Human view: https://whiteintel.dev/entity/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa02670-9ff8-5c80-b2c9-ef4f59092aeb._

_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"._