---
title: "JUAN CARLOS AGUILAR NAGEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38aa2d5a-7f63-5d75-b988-b22a97d681a5
json: https://whiteintel.dev/api/public/dossier/38aa2d5a-7f63-5d75-b988-b22a97d681a5
identifier: icij:icijol-56009074
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUAN CARLOS AGUILAR NAGEL

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-56009074`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38aa2d5a-7f63-5d75-b988-b22a97d681a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38aa2d5a-7f63-5d75-b988-b22a97d681a5  

## Ownership & control

### Holdings / subsidiaries

- **C43930** (director of) — https://whiteintel.dev/entity/f9b71c02-d0f8-5571-856c-25bda03782c8
- **C43930** (legal representative of) — https://whiteintel.dev/entity/f9b71c02-d0f8-5571-856c-25bda03782c8
- **ING CARDON LTD** (director of) — https://whiteintel.dev/entity/830fe447-bc26-5260-b2b0-860764f47d35
- **ING CARDON LTD** (legal representative of) — https://whiteintel.dev/entity/830fe447-bc26-5260-b2b0-860764f47d35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009074

## 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 **JUAN CARLOS AGUILAR NAGEL** — https://whiteintel.dev/entity/38aa2d5a-7f63-5d75-b988-b22a97d681a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN CARLOS AGUILAR NAGEL**. Human view: https://whiteintel.dev/entity/38aa2d5a-7f63-5d75-b988-b22a97d681a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/38aa2d5a-7f63-5d75-b988-b22a97d681a5._

_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"._