---
title: "Chimichanga Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5385d3f-42f8-5f18-beeb-051ded161ea6
json: https://whiteintel.dev/api/public/dossier/d5385d3f-42f8-5f18-beeb-051ded161ea6
identifier: icij:icijol-10200439
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chimichanga Corp.

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10200439`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5385d3f-42f8-5f18-beeb-051ded161ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5385d3f-42f8-5f18-beeb-051ded161ea6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e581bd29-3166-5d0b-a18c-f71255e14370
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/749a53c3-7ab3-51d9-982d-f1d919d3192c
- **Laos Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/0780387d-1415-553c-872c-7c581bc3ec42
- **Manderley Trust** (shareholder of) — https://whiteintel.dev/entity/4b85035c-067a-5cb4-9114-f80627ad11c9
- **Laos Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/62713088-2132-5413-8a1f-959e9a1fad6a
- **Ridas Aktiengesellschaft** (shareholder of) — https://whiteintel.dev/entity/c2b4870f-4e5b-5627-a19c-0f2469026f45

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

A **7-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10200439

## 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 **Chimichanga Corp.** — https://whiteintel.dev/entity/d5385d3f-42f8-5f18-beeb-051ded161ea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chimichanga Corp.**. Human view: https://whiteintel.dev/entity/d5385d3f-42f8-5f18-beeb-051ded161ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5385d3f-42f8-5f18-beeb-051ded161ea6._

_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"._