---
title: "MELVIN ASSETS GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0be5a41-4631-5f83-9711-e00897a495ef
json: https://whiteintel.dev/api/public/dossier/f0be5a41-4631-5f83-9711-e00897a495ef
identifier: icij:icijol-10162725
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELVIN ASSETS GROUP S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10162725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0be5a41-4631-5f83-9711-e00897a495ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0be5a41-4631-5f83-9711-e00897a495ef  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f46ede66-81d4-5292-af77-0d05ea40e740
- **JUAN IGNACIO INCHAUSTI** (shareholder of) — https://whiteintel.dev/entity/ad03f451-eb03-50f5-8eff-940f012c5e65
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f98fdd6b-d76c-59cd-9729-501dc4fb460a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10162725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVIN ASSETS GROUP S.A.**. Human view: https://whiteintel.dev/entity/f0be5a41-4631-5f83-9711-e00897a495ef · Structured JSON: https://whiteintel.dev/api/public/dossier/f0be5a41-4631-5f83-9711-e00897a495ef._

_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"._