---
title: "CYNTHIA KARAM YAMMINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cf05ae0-9f22-59ac-a61f-e35bd9deea7d
json: https://whiteintel.dev/api/public/dossier/5cf05ae0-9f22-59ac-a61f-e35bd9deea7d
identifier: icij:icijol-12221069
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CYNTHIA KARAM YAMMINE

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-12221069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cf05ae0-9f22-59ac-a61f-e35bd9deea7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cf05ae0-9f22-59ac-a61f-e35bd9deea7d  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL TRACKING AND RECOVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31e5a18d-5e1c-584f-8c93-0fd570b88667

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNTHIA KARAM YAMMINE**. Human view: https://whiteintel.dev/entity/5cf05ae0-9f22-59ac-a61f-e35bd9deea7d · Structured JSON: https://whiteintel.dev/api/public/dossier/5cf05ae0-9f22-59ac-a61f-e35bd9deea7d._

_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"._