---
title: "RUBACHA GABRIEL M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b53e5ef-d0ed-561f-ac8d-23dc4dc37e62
json: https://whiteintel.dev/api/public/dossier/4b53e5ef-d0ed-561f-ac8d-23dc4dc37e62
identifier: icij:icijol-110121211
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUBACHA GABRIEL M.

**Type:** Organization  
**Identifier:** `icij:icijol-110121211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b53e5ef-d0ed-561f-ac8d-23dc4dc37e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b53e5ef-d0ed-561f-ac8d-23dc4dc37e62  

## Ownership & control

### Holdings / subsidiaries

- **JOINT VENTURE PANAMA INC.** (director of) — https://whiteintel.dev/entity/65566302-6028-57d0-9ab6-fdf62de7d61a
- **JOINT VENTURE PANAMA INC.** (secretary of) — https://whiteintel.dev/entity/65566302-6028-57d0-9ab6-fdf62de7d61a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110121211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBACHA GABRIEL M.**. Human view: https://whiteintel.dev/entity/4b53e5ef-d0ed-561f-ac8d-23dc4dc37e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b53e5ef-d0ed-561f-ac8d-23dc4dc37e62._

_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"._