---
title: "PARAMACONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d387a1-0838-473d-8fdd-eaff1b79251b
json: https://whiteintel.dev/api/public/dossier/17d387a1-0838-473d-8fdd-eaff1b79251b
jurisdiction: VE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARAMACONI

**Type:** Asset  
**Jurisdiction:** VE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17d387a1-0838-473d-8fdd-eaff1b79251b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d387a1-0838-473d-8fdd-eaff1b79251b  

## Ownership & control

### Owners / controllers

- **Petroleos De Venezuela, S.A.** (Owned or Controlled By) — https://whiteintel.dev/entity/8a81a586-35ef-5e66-a9d7-f7a1285aaf65

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

A **1-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.

## Risk signals

- **SANCTIONED** (High): Sanctioned Vessel

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-eYU296Y4JSEedkMKm8Zues/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAMACONI**. Human view: https://whiteintel.dev/entity/17d387a1-0838-473d-8fdd-eaff1b79251b · Structured JSON: https://whiteintel.dev/api/public/dossier/17d387a1-0838-473d-8fdd-eaff1b79251b._

_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"._