---
title: "CARLO, JEFFREY DIMITRIUS HILARIUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59d4b45c-4c02-517c-b2ea-1d8bc4db7718
json: https://whiteintel.dev/api/public/dossier/59d4b45c-4c02-517c-b2ea-1d8bc4db7718
identifier: icij:icijol-86012918
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO, JEFFREY DIMITRIUS HILARIUS

**Type:** Organization  
**Identifier:** `icij:icijol-86012918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59d4b45c-4c02-517c-b2ea-1d8bc4db7718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59d4b45c-4c02-517c-b2ea-1d8bc4db7718  

## Ownership & control

### Holdings / subsidiaries

- **ELLEMENTS INSTITUTE** (owner of) — https://whiteintel.dev/entity/057e6bf2-7f4f-5eaf-9884-13821bbac0e3
- **STICHTING "FUNDACION LISETTE GOMES: STOP ABUSO SEXUAL DI MUCHA"** (board-member of) — https://whiteintel.dev/entity/3083928b-cf26-5a0c-aefe-b999fe4372e9
- **COCOON ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/754f40b1-7f63-5ad0-b141-cdcac0c2df26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012918

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARLO, JEFFREY DIMITRIUS HILARIUS** — https://whiteintel.dev/entity/59d4b45c-4c02-517c-b2ea-1d8bc4db7718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO, JEFFREY DIMITRIUS HILARIUS**. Human view: https://whiteintel.dev/entity/59d4b45c-4c02-517c-b2ea-1d8bc4db7718 · Structured JSON: https://whiteintel.dev/api/public/dossier/59d4b45c-4c02-517c-b2ea-1d8bc4db7718._

_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"._