---
title: "CARDIFF OVERSEAS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e13cafb7-06fe-5426-b563-ec6efcbf7dbc
json: https://whiteintel.dev/api/public/dossier/e13cafb7-06fe-5426-b563-ec6efcbf7dbc
identifier: icij:icijol-232265
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARDIFF OVERSEAS CORP.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-232265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e13cafb7-06fe-5426-b563-ec6efcbf7dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e13cafb7-06fe-5426-b563-ec6efcbf7dbc  

## Ownership & control

### Owners / controllers

- **raul Garrido garibaldo** (director of) — https://whiteintel.dev/entity/ecedd2a8-1f0a-51a0-bd27-56c6f3170685

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

A **1-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/232265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF OVERSEAS CORP.**. Human view: https://whiteintel.dev/entity/e13cafb7-06fe-5426-b563-ec6efcbf7dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/e13cafb7-06fe-5426-b563-ec6efcbf7dbc._

_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"._