---
title: "GILBERTO GOLDSTEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b69d52c-a377-53d1-bfd3-e4a28cb16998
json: https://whiteintel.dev/api/public/dossier/6b69d52c-a377-53d1-bfd3-e4a28cb16998
identifier: icij:icijol-12151855
jurisdiction: HN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILBERTO GOLDSTEIN

**Type:** Organization  
**Jurisdiction:** HN  
**Identifier:** `icij:icijol-12151855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b69d52c-a377-53d1-bfd3-e4a28cb16998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b69d52c-a377-53d1-bfd3-e4a28cb16998  

## Ownership & control

### Holdings / subsidiaries

- **Melston Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/a9f51690-f0cb-5024-b399-413dbc4fea5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERTO GOLDSTEIN**. Human view: https://whiteintel.dev/entity/6b69d52c-a377-53d1-bfd3-e4a28cb16998 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b69d52c-a377-53d1-bfd3-e4a28cb16998._

_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"._