---
title: "RAFAEL JULIO VILLANUEVA HERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b60c22d-9974-54af-be0d-cd8de63e5823
json: https://whiteintel.dev/api/public/dossier/6b60c22d-9974-54af-be0d-cd8de63e5823
identifier: icij:icijol-56077830
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFAEL JULIO VILLANUEVA HERNANDEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b60c22d-9974-54af-be0d-cd8de63e5823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b60c22d-9974-54af-be0d-cd8de63e5823  

## Ownership & control

### Holdings / subsidiaries

- **JET CONNECT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/26344184-b284-5483-962e-031e94a84687
- **JET CONNECT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/26344184-b284-5483-962e-031e94a84687

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL JULIO VILLANUEVA HERNANDEZ**. Human view: https://whiteintel.dev/entity/6b60c22d-9974-54af-be0d-cd8de63e5823 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b60c22d-9974-54af-be0d-cd8de63e5823._

_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"._