---
title: "A. DE AVILA, CARMEN E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d2fc51-d78b-5bfd-b485-e0ceb0bcfa19
json: https://whiteintel.dev/api/public/dossier/70d2fc51-d78b-5bfd-b485-e0ceb0bcfa19
identifier: icij:icijol-86024527
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A. DE AVILA, CARMEN E.

**Type:** Organization  
**Identifier:** `icij:icijol-86024527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70d2fc51-d78b-5bfd-b485-e0ceb0bcfa19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d2fc51-d78b-5bfd-b485-e0ceb0bcfa19  

## Ownership & control

### Holdings / subsidiaries

- **MULTINVER COMPANY N.V.** (proxy of) — https://whiteintel.dev/entity/3df90e36-4658-5985-81f4-4e348db4ab51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. DE AVILA, CARMEN E.**. Human view: https://whiteintel.dev/entity/70d2fc51-d78b-5bfd-b485-e0ceb0bcfa19 · Structured JSON: https://whiteintel.dev/api/public/dossier/70d2fc51-d78b-5bfd-b485-e0ceb0bcfa19._

_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"._