---
title: "CARBAY CONSTRUCTION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de20989-e471-534b-93d2-1f813858d247
json: https://whiteintel.dev/api/public/dossier/6de20989-e471-534b-93d2-1f813858d247
identifier: icij:icijol-85019022
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARBAY CONSTRUCTION

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85019022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6de20989-e471-534b-93d2-1f813858d247  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de20989-e471-534b-93d2-1f813858d247  

## Ownership & control

### Owners / controllers

- **CARABALLO PINEDA-JACOBS, ROSA EMERITA** (owner of) — https://whiteintel.dev/entity/861a23e6-9d81-50b4-8e56-30b06c4e65b7
- **CARABALLO PINEDA, DANIEL FRANCISCO** (proxy of) — https://whiteintel.dev/entity/62ded05b-2183-52ea-9430-e9577e022381

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85019022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARBAY CONSTRUCTION**. Human view: https://whiteintel.dev/entity/6de20989-e471-534b-93d2-1f813858d247 · Structured JSON: https://whiteintel.dev/api/public/dossier/6de20989-e471-534b-93d2-1f813858d247._

_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"._