---
title: "MARTINEZ RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1
json: https://whiteintel.dev/api/public/dossier/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1
identifier: sec:0001576054
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTINEZ RAFAEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001576054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1  

## Ownership & control

### Holdings / subsidiaries

- **OFG BANCORP** (director) — https://whiteintel.dev/entity/ae66e48a-9bc5-5a90-8afb-274070cccbca

## 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 **MARTINEZ RAFAEL** — https://whiteintel.dev/entity/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINEZ RAFAEL**. Human view: https://whiteintel.dev/entity/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/eba9aed1-44ef-5f17-9f10-3a63a7c2d0b1._

_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"._