---
title: "Mendoza - Manuel A. Sosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/499afcc4-c0ce-5cb2-b683-a4e8473c575e
json: https://whiteintel.dev/api/public/dossier/499afcc4-c0ce-5cb2-b683-a4e8473c575e
identifier: icij:icijol-80101253
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mendoza - Manuel A. Sosa

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80101253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/499afcc4-c0ce-5cb2-b683-a4e8473c575e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499afcc4-c0ce-5cb2-b683-a4e8473c575e  

## Ownership & control

### Holdings / subsidiaries

- **PAPELERA INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0
- **PAPELERA INDUSTRIAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mendoza - Manuel A. Sosa**. Human view: https://whiteintel.dev/entity/499afcc4-c0ce-5cb2-b683-a4e8473c575e · Structured JSON: https://whiteintel.dev/api/public/dossier/499afcc4-c0ce-5cb2-b683-a4e8473c575e._

_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"._