---
title: "GONZALEZ LEIVA, RICARDO GABRIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe6a05e4-9210-5b31-ac98-577b1cd3716b
json: https://whiteintel.dev/api/public/dossier/fe6a05e4-9210-5b31-ac98-577b1cd3716b
identifier: icij:icijol-86000560
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GONZALEZ LEIVA, RICARDO GABRIEL

**Type:** Organization  
**Identifier:** `icij:icijol-86000560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe6a05e4-9210-5b31-ac98-577b1cd3716b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe6a05e4-9210-5b31-ac98-577b1cd3716b  

## Ownership & control

### Holdings / subsidiaries

- **NICHOLE REALTY VOF** (partner of) — https://whiteintel.dev/entity/84a79e18-2215-5a06-b982-f2490245b6d9
- **ARENA PARTY CLUB** (owner of) — https://whiteintel.dev/entity/09ddc04e-1b1f-502c-9650-e152a7e49d51
- **FREE WAY PONTON MINIMARKET** (owner of) — https://whiteintel.dev/entity/77522cd6-8ed7-533a-98a2-ac23cdd8c9ab
- **THE KEY ADVERTISING** (proxy of) — https://whiteintel.dev/entity/620480a2-06ec-5ddb-9daa-44075d8ab539
- **PANDA SPEELSCHOOL** (proxy of) — https://whiteintel.dev/entity/d538be44-20e8-5c77-84bd-f067b49508c7
- **PANDA SPEELSCHOOL** (owner of) — https://whiteintel.dev/entity/c1217578-1161-5dea-b814-e2a28377eb49
- **GLOBAL PLANNING SOLUTIONS** (proxy of) — https://whiteintel.dev/entity/496cf801-cbea-5689-8bd2-ecd2d3ef6f7f
- **G.P.S (GENERAL PROPERTY SERVICES)** (owner of) — https://whiteintel.dev/entity/6ab91d9e-153c-54d1-a66c-4179bc7fb0fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GONZALEZ LEIVA, RICARDO GABRIEL** — https://whiteintel.dev/entity/fe6a05e4-9210-5b31-ac98-577b1cd3716b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALEZ LEIVA, RICARDO GABRIEL**. Human view: https://whiteintel.dev/entity/fe6a05e4-9210-5b31-ac98-577b1cd3716b · Structured JSON: https://whiteintel.dev/api/public/dossier/fe6a05e4-9210-5b31-ac98-577b1cd3716b._

_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"._