---
title: "Navarro - Leopoldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d43323b-fa82-51c9-8264-e2f1cf14d185
json: https://whiteintel.dev/api/public/dossier/3d43323b-fa82-51c9-8264-e2f1cf14d185
identifier: icij:icijol-80105811
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Navarro - Leopoldo

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80105811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d43323b-fa82-51c9-8264-e2f1cf14d185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d43323b-fa82-51c9-8264-e2f1cf14d185  

## Ownership & control

### Holdings / subsidiaries

- **MAXCEM Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/4805f098-e4b4-5c34-be21-ab7e018c7901

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Navarro - Leopoldo**. Human view: https://whiteintel.dev/entity/3d43323b-fa82-51c9-8264-e2f1cf14d185 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d43323b-fa82-51c9-8264-e2f1cf14d185._

_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"._