---
title: "MR LAZARO BARRIA FRAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd
json: https://whiteintel.dev/api/public/dossier/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd
identifier: icij:icijol-12036
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR LAZARO BARRIA FRAGO

**Type:** Organization  
**Identifier:** `icij:icijol-12036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd  

## Ownership & control

### Holdings / subsidiaries

- **CERESTER LTD.** (director of) — https://whiteintel.dev/entity/7abcc947-c527-5b78-9c17-45fffa6c7cf0
- **CULLINSTONE LIMITED** (director of) — https://whiteintel.dev/entity/f6206daf-527a-57cc-aca7-b25c880b01b7
- **Porte Logistica Ltd.** (director of) — https://whiteintel.dev/entity/797f88ae-d6f6-5e31-a07a-6ac592d51e3d
- **TOP BUSINESS SOLUTIONS LTD.** (director of) — https://whiteintel.dev/entity/be3397fa-ba48-5d9f-a5f5-e4342ef46b3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12036

## 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 **MR LAZARO BARRIA FRAGO** — https://whiteintel.dev/entity/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR LAZARO BARRIA FRAGO**. Human view: https://whiteintel.dev/entity/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd · Structured JSON: https://whiteintel.dev/api/public/dossier/e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd._

_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"._