---
title: "VENTURA BELEN, JUAN CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/360b88a0-53ff-5fff-b14e-bac45296da31
json: https://whiteintel.dev/api/public/dossier/360b88a0-53ff-5fff-b14e-bac45296da31
identifier: icij:icijol-86004784
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENTURA BELEN, JUAN CARLOS

**Type:** Organization  
**Identifier:** `icij:icijol-86004784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/360b88a0-53ff-5fff-b14e-bac45296da31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/360b88a0-53ff-5fff-b14e-bac45296da31  

## Ownership & control

### Holdings / subsidiaries

- **EAZY BROADCASTING CO. N.V.** (managing director of) — https://whiteintel.dev/entity/c262858c-1226-59e9-91ae-0b3ee9716538
- **SNACKBAR "EL RESVALON"** (owner of) — https://whiteintel.dev/entity/6e24b6af-fa71-51c4-bfd7-6a44b72587f1
- **PANADERIA & PASTELERIA ESPIGA DI ORO N.V.** (proxy of) — https://whiteintel.dev/entity/f6052ec0-dd87-5791-92d4-d61bf3fdbe80
- **THE NEW PITSTOP CARWASH & PARKING** (proxy of) — https://whiteintel.dev/entity/09ed2d41-6196-51bc-b9b1-168ed92f1787
- **@ CLEANING & CONSTRUCTION SERVICES** (proxy of) — https://whiteintel.dev/entity/0f36d412-5c33-5949-9130-6057a7ca08de
- **2+2 TROPICAL PUBLICITY AND EVENTS** (proxy of) — https://whiteintel.dev/entity/20a6fa35-0e00-5490-8019-64feab4889e0
- **2+2 TROPICAL PUBLICITY AND EVENTS** (owner of) — https://whiteintel.dev/entity/bb44918c-7f4d-5b8b-85a3-29ba0f9bc765
- **J & V BROADCASTING N.V.** (managing director of) — https://whiteintel.dev/entity/cc87c696-5aa1-5e7e-996d-5a71755e13f3
- **JUCAR HOLDINGS N.V.** (managing director of) — https://whiteintel.dev/entity/88395022-7642-50c3-a44b-96a329437583

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004784

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VENTURA BELEN, JUAN CARLOS** — https://whiteintel.dev/entity/360b88a0-53ff-5fff-b14e-bac45296da31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURA BELEN, JUAN CARLOS**. Human view: https://whiteintel.dev/entity/360b88a0-53ff-5fff-b14e-bac45296da31 · Structured JSON: https://whiteintel.dev/api/public/dossier/360b88a0-53ff-5fff-b14e-bac45296da31._

_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"._