---
title: "Mario Antonio Alvarado Castillo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eada1430-5aad-5f1b-8b2d-b362a937d7a1
json: https://whiteintel.dev/api/public/dossier/eada1430-5aad-5f1b-8b2d-b362a937d7a1
identifier: icij:icijol-23699
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mario Antonio Alvarado Castillo

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eada1430-5aad-5f1b-8b2d-b362a937d7a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eada1430-5aad-5f1b-8b2d-b362a937d7a1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-12209779` — https://whiteintel.dev/entity/170f1019-9b21-5c19-bcca-0430d0241ac2
- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-22716` — https://whiteintel.dev/entity/456666d9-d0af-51b4-bfb3-1af14dae9a40
- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-12204460` — https://whiteintel.dev/entity/068da13e-29c5-50c6-9705-2480d775ed5a
- **Mario Antonio Alvarado Castillo** — ICIJ Offshore Leaks · `icij:icijol-24729` — https://whiteintel.dev/entity/4ea90416-9448-589c-b404-7ed48370575e
- **MARIO ANTONIO ALVARADO CASTILLO** — ICIJ Offshore Leaks · `icij:icijol-12199613` — https://whiteintel.dev/entity/56171251-93f1-5a06-a478-9def764dcbb5
- **Mario Antonio Alvarado Castillo** — OpenOwnership · `oo-person:GB-COH-PER-12357189-JqQWUdLYFPkyyd5b5zf2kqrxCqY` — https://whiteintel.dev/entity/7d6ad472-e54e-5cd2-b2e3-c4dac6b473f2

## Ownership & control

### Holdings / subsidiaries

- **RUCEA LTD.** (director of) — https://whiteintel.dev/entity/89f19f6e-1086-5758-971f-92b937cc3430
- **RUCEA LTD.** (shareholder of) — https://whiteintel.dev/entity/89f19f6e-1086-5758-971f-92b937cc3430
- **PAXON RESOURCES INC.** (director of) — https://whiteintel.dev/entity/7c5c6103-38c0-5448-89c6-177e2f4279d0
- **North Project, Inc.** (shareholder of) — https://whiteintel.dev/entity/23fd2333-e729-53b7-bd4f-74f452b6dcde
- **Beta Consulting Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/e427fa14-c4e1-522e-ac4c-2dda37f02730
- **NED Electronics Ltd.** (director of) — https://whiteintel.dev/entity/66296d3f-c287-50e9-a360-8986733f979b
- **NED Electronics Ltd.** (shareholder of) — https://whiteintel.dev/entity/66296d3f-c287-50e9-a360-8986733f979b
- **Brenstar Limited** (director of) — https://whiteintel.dev/entity/c2d999cd-1f8b-580b-a08c-1c5155898591
- **Brenstar Limited** (shareholder of) — https://whiteintel.dev/entity/c2d999cd-1f8b-580b-a08c-1c5155898591
- **SWISSPORT SYSTEMS INC.** (shareholder of) — https://whiteintel.dev/entity/79b4e33b-25b2-535b-a85f-d1bd9e632f9b
- **STOKMAN PARKER INC.** (director of) — https://whiteintel.dev/entity/de1ecc97-40f1-5d31-90dc-54b685983e81
- **STOKMAN PARKER INC.** (shareholder of) — https://whiteintel.dev/entity/de1ecc97-40f1-5d31-90dc-54b685983e81

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23699

## 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 **Mario Antonio Alvarado Castillo** — https://whiteintel.dev/entity/eada1430-5aad-5f1b-8b2d-b362a937d7a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mario Antonio Alvarado Castillo**. Human view: https://whiteintel.dev/entity/eada1430-5aad-5f1b-8b2d-b362a937d7a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/eada1430-5aad-5f1b-8b2d-b362a937d7a1._

_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"._