---
title: "Garcia - Carlos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0489aea4-89fc-546d-ba08-123c8ae2e135
json: https://whiteintel.dev/api/public/dossier/0489aea4-89fc-546d-ba08-123c8ae2e135
identifier: icij:icijol-80068380
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Garcia - Carlos

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80068380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0489aea4-89fc-546d-ba08-123c8ae2e135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0489aea4-89fc-546d-ba08-123c8ae2e135  

## Ownership & control

### Holdings / subsidiaries

- **Selene International Ltd.** (shareholder of) — https://whiteintel.dev/entity/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Garcia - Carlos**. Human view: https://whiteintel.dev/entity/0489aea4-89fc-546d-ba08-123c8ae2e135 · Structured JSON: https://whiteintel.dev/api/public/dossier/0489aea4-89fc-546d-ba08-123c8ae2e135._

_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"._