---
title: "JACQUELINE MARTINEZ FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62601129-bbef-5c7f-9c8d-d80cb533b92a
json: https://whiteintel.dev/api/public/dossier/62601129-bbef-5c7f-9c8d-d80cb533b92a
identifier: icij:icijol-240050671
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE MARTINEZ FERREIRA

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240050671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62601129-bbef-5c7f-9c8d-d80cb533b92a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62601129-bbef-5c7f-9c8d-d80cb533b92a  

## Ownership & control

### Holdings / subsidiaries

- **JUNCOS RACING GROUP LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a1875b72-8ca4-5cfb-8a32-9a974327a8fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240050671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE MARTINEZ FERREIRA**. Human view: https://whiteintel.dev/entity/62601129-bbef-5c7f-9c8d-d80cb533b92a · Structured JSON: https://whiteintel.dev/api/public/dossier/62601129-bbef-5c7f-9c8d-d80cb533b92a._

_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"._