---
title: "MARIA ELENA JAHN DE FERMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3f2137-e428-5f22-ab86-598e71e08ff3
json: https://whiteintel.dev/api/public/dossier/4f3f2137-e428-5f22-ab86-598e71e08ff3
identifier: icij:icijol-240049533
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA ELENA JAHN DE FERMIN

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240049533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f3f2137-e428-5f22-ab86-598e71e08ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3f2137-e428-5f22-ab86-598e71e08ff3  

## Ownership & control

### Holdings / subsidiaries

- **CLARET ENTERPRISES LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/06064a97-554e-5d63-a251-b292e765d615

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240049533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ELENA JAHN DE FERMIN**. Human view: https://whiteintel.dev/entity/4f3f2137-e428-5f22-ab86-598e71e08ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3f2137-e428-5f22-ab86-598e71e08ff3._

_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"._