---
title: "LUIS RAFAEL PELLERANO PARADAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c0a33e3-e4fa-5fd4-8f15-62c296ae6d78
json: https://whiteintel.dev/api/public/dossier/4c0a33e3-e4fa-5fd4-8f15-62c296ae6d78
identifier: icij:icijol-12002523
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIS RAFAEL PELLERANO PARADAS

**Type:** Organization  
**Identifier:** `icij:icijol-12002523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c0a33e3-e4fa-5fd4-8f15-62c296ae6d78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c0a33e3-e4fa-5fd4-8f15-62c296ae6d78  

## Ownership & control

### Holdings / subsidiaries

- **REEVES SERVICES INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/3ad84ed3-d44f-5c45-a37c-d000e4d5ac98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS RAFAEL PELLERANO PARADAS**. Human view: https://whiteintel.dev/entity/4c0a33e3-e4fa-5fd4-8f15-62c296ae6d78 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c0a33e3-e4fa-5fd4-8f15-62c296ae6d78._

_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"._