---
title: "Oscar Rodriguez Borgio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5ee9e7-e743-535d-bf31-bdd85e0856de
json: https://whiteintel.dev/api/public/dossier/ee5ee9e7-e743-535d-bf31-bdd85e0856de
identifier: icij:icijol-12101371
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oscar Rodriguez Borgio

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-12101371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee5ee9e7-e743-535d-bf31-bdd85e0856de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5ee9e7-e743-535d-bf31-bdd85e0856de  

## Ownership & control

### Holdings / subsidiaries

- **FAIRHAVEN TRADING RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a57e69b-7120-56f2-ad5a-8e51d168bdf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oscar Rodriguez Borgio**. Human view: https://whiteintel.dev/entity/ee5ee9e7-e743-535d-bf31-bdd85e0856de · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5ee9e7-e743-535d-bf31-bdd85e0856de._

_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"._