---
title: "CARVALHO JULIO L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebda005-890e-535e-9294-57438f773b53
json: https://whiteintel.dev/api/public/dossier/5ebda005-890e-535e-9294-57438f773b53
identifier: icij:icijol-110043649
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARVALHO JULIO L.

**Type:** Organization  
**Identifier:** `icij:icijol-110043649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ebda005-890e-535e-9294-57438f773b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebda005-890e-535e-9294-57438f773b53  

## Ownership & control

### Holdings / subsidiaries

- **PUEBLO VIEJO DOMINICANA CORPORATION** (director of) — https://whiteintel.dev/entity/aa522311-a300-5a72-946b-107b86f29e0b
- **DOMINICANA HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/e0209b4c-5d73-56eb-8501-31ede6eb59f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110043649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARVALHO JULIO L.**. Human view: https://whiteintel.dev/entity/5ebda005-890e-535e-9294-57438f773b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebda005-890e-535e-9294-57438f773b53._

_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"._