---
title: "Elgin Wealth Management Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1e49e5-9663-5140-96eb-67e26554c0ae
json: https://whiteintel.dev/api/public/dossier/db1e49e5-9663-5140-96eb-67e26554c0ae
identifier: icij:icijol-164926
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Elgin Wealth Management Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db1e49e5-9663-5140-96eb-67e26554c0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1e49e5-9663-5140-96eb-67e26554c0ae  

## Ownership & control

### Owners / controllers

- **Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prieto** (shareholder of) — https://whiteintel.dev/entity/058fc468-45a9-5cb0-9416-a4199e95c546

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/164926

## 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 **Elgin Wealth Management Inc.** — https://whiteintel.dev/entity/db1e49e5-9663-5140-96eb-67e26554c0ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elgin Wealth Management Inc.**. Human view: https://whiteintel.dev/entity/db1e49e5-9663-5140-96eb-67e26554c0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/db1e49e5-9663-5140-96eb-67e26554c0ae._

_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"._