---
title: "Gonzales - Felipe J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492240e6-e7d5-502b-9e85-c2cdf6c2d139
json: https://whiteintel.dev/api/public/dossier/492240e6-e7d5-502b-9e85-c2cdf6c2d139
identifier: icij:icijol-80070871
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gonzales - Felipe J

**Type:** Organization  
**Identifier:** `icij:icijol-80070871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/492240e6-e7d5-502b-9e85-c2cdf6c2d139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492240e6-e7d5-502b-9e85-c2cdf6c2d139  

## Ownership & control

### Holdings / subsidiaries

- **Arven Ltd.** (is signatory for) — https://whiteintel.dev/entity/5937d816-b5b1-5299-bf07-3e88a48ce6c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gonzales - Felipe J**. Human view: https://whiteintel.dev/entity/492240e6-e7d5-502b-9e85-c2cdf6c2d139 · Structured JSON: https://whiteintel.dev/api/public/dossier/492240e6-e7d5-502b-9e85-c2cdf6c2d139._

_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"._