---
title: "SICAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff27392a-74fb-5614-a733-39ba2f14a79f
json: https://whiteintel.dev/api/public/dossier/ff27392a-74fb-5614-a733-39ba2f14a79f
identifier: icij:icijol-10200858
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SICAS S.A.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-10200858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff27392a-74fb-5614-a733-39ba2f14a79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff27392a-74fb-5614-a733-39ba2f14a79f  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/0a60505a-722a-503e-be06-9bc512f1effb
- **Rolika Inc.** (shareholder of) — https://whiteintel.dev/entity/692501cb-4c37-519a-a435-c5b55c746f8f
- **Interfina Asset Management S.A.** (shareholder of) — https://whiteintel.dev/entity/fc38f7ea-fafe-5dee-becf-1d3a180f78e7
- **Castellum Fiducia Trust Reg.** (shareholder of) — https://whiteintel.dev/entity/cbf437d7-3504-5b30-a516-126dec7d2006
- **CASTELLUM FIDUCIA (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc

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

A **5-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10200858

## 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 **SICAS S.A.** — https://whiteintel.dev/entity/ff27392a-74fb-5614-a733-39ba2f14a79f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICAS S.A.**. Human view: https://whiteintel.dev/entity/ff27392a-74fb-5614-a733-39ba2f14a79f · Structured JSON: https://whiteintel.dev/api/public/dossier/ff27392a-74fb-5614-a733-39ba2f14a79f._

_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"._