---
title: "DANIEL SILVESTRE REMONDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51d82cbb-7514-51e7-a003-dc2d279571e2
json: https://whiteintel.dev/api/public/dossier/51d82cbb-7514-51e7-a003-dc2d279571e2
identifier: icij:icijol-12128506
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIEL SILVESTRE REMONDA

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-12128506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51d82cbb-7514-51e7-a003-dc2d279571e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51d82cbb-7514-51e7-a003-dc2d279571e2  

## Ownership & control

### Holdings / subsidiaries

- **ELDORADO VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/52f9894e-8235-510d-8690-674d0137d429

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL SILVESTRE REMONDA**. Human view: https://whiteintel.dev/entity/51d82cbb-7514-51e7-a003-dc2d279571e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/51d82cbb-7514-51e7-a003-dc2d279571e2._

_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"._