---
title: "EL PORTADOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3030c7-d7e4-52d4-aeeb-be6bbff8a184
json: https://whiteintel.dev/api/public/dossier/ef3030c7-d7e4-52d4-aeeb-be6bbff8a184
identifier: icij:icijol-12062793
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL PORTADOR

**Type:** Organization  
**Identifier:** `icij:icijol-12062793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3030c7-d7e4-52d4-aeeb-be6bbff8a184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3030c7-d7e4-52d4-aeeb-be6bbff8a184  

## Ownership & control

### Holdings / subsidiaries

- **DALMA TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/5c783cef-99e3-5d29-9090-d7989e558082

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12062793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL PORTADOR**. Human view: https://whiteintel.dev/entity/ef3030c7-d7e4-52d4-aeeb-be6bbff8a184 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3030c7-d7e4-52d4-aeeb-be6bbff8a184._

_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"._