---
title: "YARZAGARAY, RALPH ELIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e6a3a7-d146-5599-9f70-1e975150f977
json: https://whiteintel.dev/api/public/dossier/e4e6a3a7-d146-5599-9f70-1e975150f977
identifier: icij:icijol-86021920
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YARZAGARAY, RALPH ELIAS

**Type:** Organization  
**Identifier:** `icij:icijol-86021920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4e6a3a7-d146-5599-9f70-1e975150f977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e6a3a7-d146-5599-9f70-1e975150f977  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CUNUCU JABURIBARI (I.L.)** (vice-president of) — https://whiteintel.dev/entity/a84af097-ffeb-5fa2-9c18-fe0c8610a4da
- **HAIR FORCE BEAUTILITIES N.V.** (managing director of) — https://whiteintel.dev/entity/7a60ac66-d81a-54f8-8f9d-6d35e3425a5a
- **STICHTING DERDENGELDEN NOTARISKANTOOR MR. R.E. YARZAGARAY** (president of) — https://whiteintel.dev/entity/ee7a32c9-24a4-5339-b484-9b292f5cf9f2
- **NOTARISKANTOOR MR R.E. YARZAGARAY** (owner of) — https://whiteintel.dev/entity/81b7f560-b9a9-507e-8a53-ab0d10548b32
- **NOTARISKANTOOR MR R.E. YARZAGARAY N.V.** (managing director of) — https://whiteintel.dev/entity/7453c4fe-1410-506f-8916-dfd9667ba930
- **YARCO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/5b89dd3a-86f8-5dc6-a43d-b5ae89362dcd
- **NOTARISKANTOOR MR R.E. YARZAGARAY N.V. - NOTARISKANTOOR MR R.E. YARZAGARAY** (managing director of) — https://whiteintel.dev/entity/fe0be3a5-5aeb-5554-b4a0-5f963c1f2196

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021920

## 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 **YARZAGARAY, RALPH ELIAS** — https://whiteintel.dev/entity/e4e6a3a7-d146-5599-9f70-1e975150f977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YARZAGARAY, RALPH ELIAS**. Human view: https://whiteintel.dev/entity/e4e6a3a7-d146-5599-9f70-1e975150f977 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e6a3a7-d146-5599-9f70-1e975150f977._

_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"._