---
title: "CARLOS VENTURINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3303b3ed-e705-510d-9123-9942f898bed1
json: https://whiteintel.dev/api/public/dossier/3303b3ed-e705-510d-9123-9942f898bed1
identifier: icij:icijol-56009509
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS VENTURINI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3303b3ed-e705-510d-9123-9942f898bed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3303b3ed-e705-510d-9123-9942f898bed1  

## Ownership & control

### Holdings / subsidiaries

- **GONDWANA ENERGY LTD** (director of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c
- **GONDWANA ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c
- **GONDWANA ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/26b047e1-894d-51b0-918e-90843284988c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS VENTURINI**. Human view: https://whiteintel.dev/entity/3303b3ed-e705-510d-9123-9942f898bed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3303b3ed-e705-510d-9123-9942f898bed1._

_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"._