---
title: "Iglesias - Carlos (Deceased) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23bb66b1-2579-51ed-8360-e4324f0b4c34
json: https://whiteintel.dev/api/public/dossier/23bb66b1-2579-51ed-8360-e4324f0b4c34
identifier: icij:icijol-80043684
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iglesias - Carlos (Deceased)

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80043684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23bb66b1-2579-51ed-8360-e4324f0b4c34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23bb66b1-2579-51ed-8360-e4324f0b4c34  

## Ownership & control

### Holdings / subsidiaries

- **Arven Ltd.** (is signatory for) — https://whiteintel.dev/entity/5937d816-b5b1-5299-bf07-3e88a48ce6c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iglesias - Carlos (Deceased)**. Human view: https://whiteintel.dev/entity/23bb66b1-2579-51ed-8360-e4324f0b4c34 · Structured JSON: https://whiteintel.dev/api/public/dossier/23bb66b1-2579-51ed-8360-e4324f0b4c34._

_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"._