---
title: "Raul Garrido Garibaldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea95293f-24c4-5abc-96cd-4a4d21afbb84
json: https://whiteintel.dev/api/public/dossier/ea95293f-24c4-5abc-96cd-4a4d21afbb84
identifier: icij:icijol-4730
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raul Garrido Garibaldo

**Type:** Organization  
**Identifier:** `icij:icijol-4730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea95293f-24c4-5abc-96cd-4a4d21afbb84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea95293f-24c4-5abc-96cd-4a4d21afbb84  

## Ownership & control

### Holdings / subsidiaries

- **Crocus Development Ltd.** (director of) — https://whiteintel.dev/entity/0ae53936-5be1-57f3-9a5f-90092f44858e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raul Garrido Garibaldo**. Human view: https://whiteintel.dev/entity/ea95293f-24c4-5abc-96cd-4a4d21afbb84 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea95293f-24c4-5abc-96cd-4a4d21afbb84._

_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"._