---
title: "Ballivan - Carlos Iturralde — Ownership Dossier"
canonical: https://whiteintel.dev/entity/659d8fa9-07ed-5287-9424-c0dc9e993dfb
json: https://whiteintel.dev/api/public/dossier/659d8fa9-07ed-5287-9424-c0dc9e993dfb
identifier: icij:icijol-80032804
jurisdiction: BO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ballivan - Carlos Iturralde

**Type:** Organization  
**Jurisdiction:** BO  
**Identifier:** `icij:icijol-80032804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/659d8fa9-07ed-5287-9424-c0dc9e993dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/659d8fa9-07ed-5287-9424-c0dc9e993dfb  

## Ownership & control

### Holdings / subsidiaries

- **Arco Capital Corporation Ltd.** (director class ii director of) — https://whiteintel.dev/entity/cce99020-380d-5718-9fb9-e3462148bdf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032804

## 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 **Ballivan - Carlos Iturralde** — https://whiteintel.dev/entity/659d8fa9-07ed-5287-9424-c0dc9e993dfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ballivan - Carlos Iturralde**. Human view: https://whiteintel.dev/entity/659d8fa9-07ed-5287-9424-c0dc9e993dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/659d8fa9-07ed-5287-9424-c0dc9e993dfb._

_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"._