---
title: "SAN RAFAEL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa132e5f-cff4-5662-9f3a-fa164bcd695c
json: https://whiteintel.dev/api/public/dossier/fa132e5f-cff4-5662-9f3a-fa164bcd695c
identifier: icij:icijol-240028494
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAN RAFAEL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240028494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa132e5f-cff4-5662-9f3a-fa164bcd695c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa132e5f-cff4-5662-9f3a-fa164bcd695c  

## Ownership & control

### Owners / controllers

- **FERNANDO ANTONIO CELIS VALDES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7ee6c076-a537-5ab9-a693-099c8459b61f
- **MARIA INES GANDARILLAS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ba2f0230-1ee3-5e93-958d-f2173c8f8a58

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

A **2-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/240028494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN RAFAEL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/fa132e5f-cff4-5662-9f3a-fa164bcd695c · Structured JSON: https://whiteintel.dev/api/public/dossier/fa132e5f-cff4-5662-9f3a-fa164bcd695c._

_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"._