---
title: "JESUS VELAYOS GOMEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12dc99fe-ceda-545d-81bd-3447187beeb8
json: https://whiteintel.dev/api/public/dossier/12dc99fe-ceda-545d-81bd-3447187beeb8
identifier: icij:icijol-56071980
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JESUS VELAYOS GOMEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071980`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12dc99fe-ceda-545d-81bd-3447187beeb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12dc99fe-ceda-545d-81bd-3447187beeb8  

## Ownership & control

### Holdings / subsidiaries

- **PANDAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0e012a8-06b1-52bb-b52a-0ae5c2019749
- **SOPRANIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1697971a-1796-5ffa-8fd5-4b91fbbaff3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESUS VELAYOS GOMEZ**. Human view: https://whiteintel.dev/entity/12dc99fe-ceda-545d-81bd-3447187beeb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/12dc99fe-ceda-545d-81bd-3447187beeb8._

_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"._