---
title: "Castells - Javier Antonio Marrero — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f8cfac4-a106-510f-b26e-be8341b8a995
json: https://whiteintel.dev/api/public/dossier/3f8cfac4-a106-510f-b26e-be8341b8a995
identifier: icij:icijol-80045291
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Castells - Javier Antonio Marrero

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80045291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f8cfac4-a106-510f-b26e-be8341b8a995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f8cfac4-a106-510f-b26e-be8341b8a995  

## Ownership & control

### Holdings / subsidiaries

- **AEI (PQP) Holdings Ltd.** (director of) — https://whiteintel.dev/entity/8b97d12a-ccc3-5069-a220-22084e156208
- **AEI (PQP) Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/8b97d12a-ccc3-5069-a220-22084e156208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castells - Javier Antonio Marrero**. Human view: https://whiteintel.dev/entity/3f8cfac4-a106-510f-b26e-be8341b8a995 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f8cfac4-a106-510f-b26e-be8341b8a995._

_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"._