---
title: "Idalia Bastardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b29f70a-d995-5000-8441-87fc226ae2f2
json: https://whiteintel.dev/api/public/dossier/4b29f70a-d995-5000-8441-87fc226ae2f2
identifier: icij:icijol-26187
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Idalia Bastardo

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-26187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b29f70a-d995-5000-8441-87fc226ae2f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b29f70a-d995-5000-8441-87fc226ae2f2  

## Ownership & control

### Holdings / subsidiaries

- **Instantinvest Ltd.** (director of) — https://whiteintel.dev/entity/b3d24a41-c976-5a7c-9765-8faa0c15cc96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Idalia Bastardo**. Human view: https://whiteintel.dev/entity/4b29f70a-d995-5000-8441-87fc226ae2f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b29f70a-d995-5000-8441-87fc226ae2f2._

_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"._