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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

RIO CALLERIA S.A.

RIO CALLERIA S.A. — Bahamas company (lei:549300BYO15TBBLZDM24). 2 holdings. Cited to 1 registry.

LEI 549300BYO15TBBLZDM24CompanyBS
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIO CALLERIA S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RIO CALLERIA S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RIO CALLERIA S.A. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • RIO CALLERIA S.A. became parent of TERRAL LIMITED
    Registry-recorded parent relationship, effective 25 Sep 2020.
    25 Sept 2020
    gleif
  • RIO CALLERIA S.A. became ultimate owner of TERRAL LIMITED
    Registry-recorded ultimate parent relationship, effective 25 Sep 2020.
    25 Sept 2020
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
A9N4
/06

Common questions

Who owns RIO CALLERIA S.A.?
No ownership or control links for RIO CALLERIA S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RIO CALLERIA S.A.'s risk level?
WhiteIntel flags RIO CALLERIA S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIO CALLERIA S.A. appear across sources?
RIO CALLERIA S.A. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIO CALLERIA S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RIO CALLERIA S.A. — nothing is disclosed before that.

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