---
title: "STOCKWIN ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffffb33-e73d-51b4-9489-a6c5ef93970b
json: https://whiteintel.dev/api/public/dossier/dffffb33-e73d-51b4-9489-a6c5ef93970b
identifier: icij:icijol-10162284
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STOCKWIN ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-10162284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dffffb33-e73d-51b4-9489-a6c5ef93970b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffffb33-e73d-51b4-9489-a6c5ef93970b  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/49e7c58b-e7ae-5979-ba33-3fffcf1b15d9
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6bbcf6a9-3ede-528e-a718-86fab38d28ef
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/9b1d17fc-c80b-5779-b70b-8076945b4e9d
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6361901d-5624-5661-99ab-4f8856aa8380

### 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/10162284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STOCKWIN ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/dffffb33-e73d-51b4-9489-a6c5ef93970b · Structured JSON: https://whiteintel.dev/api/public/dossier/dffffb33-e73d-51b4-9489-a6c5ef93970b._

_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"._