In the current sources, PARAMACONI is connected to Petroleos De Venezuela, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARAMACONI's risk level?

WhiteIntel flags PARAMACONI as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARAMACONI appear across sources?

PARAMACONI is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PARAMACONI

Name: PARAMACONI — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARAMACONI, Asset, VE

High

Asset·VE

JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

PARAMACONI is a Asset registered in VE resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

PARAMACONI
- Petroleos De Venezuela, S.A.· Owned or Controlled By· via opensanctions_ownership

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Petroleos De Venezuela, S.A.Owned or Controlled By→PARAMACONI

Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

Sanctioned Vessel

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Risk signals

SANCTIONEDSanctioned Vessel

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PARAMACONI. Notes are community-contributed leads, not verified facts.

Loading notes…

PARAMACONI

/01Ownership & control

/04Sanctions & watchlists· evidence-grounded

/06Risk signals

Ownership & control

Sanctions & watchlists· evidence-grounded

Risk signals