---
title: "Porthleven S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee304e06-b0d0-5efb-8bd5-7923df199df0
json: https://whiteintel.dev/api/public/dossier/ee304e06-b0d0-5efb-8bd5-7923df199df0
identifier: icij:icijol-202091
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Porthleven S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-202091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee304e06-b0d0-5efb-8bd5-7923df199df0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee304e06-b0d0-5efb-8bd5-7923df199df0  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/287936b1-792b-506d-97f3-ec31748d161b
- **Yadira Ines Moreno Morales** (shareholder of) — https://whiteintel.dev/entity/7d5d5499-93ce-5f62-b429-df4a6fffc919

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Porthleven S.A.**. Human view: https://whiteintel.dev/entity/ee304e06-b0d0-5efb-8bd5-7923df199df0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee304e06-b0d0-5efb-8bd5-7923df199df0._

_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"._