---
title: "Sarmiento - Arturo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7324266e-0d3f-5015-bd08-08253a77ec3a
json: https://whiteintel.dev/api/public/dossier/7324266e-0d3f-5015-bd08-08253a77ec3a
identifier: icij:icijol-80120992
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sarmiento - Arturo

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80120992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7324266e-0d3f-5015-bd08-08253a77ec3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7324266e-0d3f-5015-bd08-08253a77ec3a  

## Ownership & control

### Holdings / subsidiaries

- **FreeMarket Global Limited** (director of) — https://whiteintel.dev/entity/6ae7ba92-5336-50c8-bfa1-438785a37862
- **FreeMarket Global Limited** (shareholder of) — https://whiteintel.dev/entity/6ae7ba92-5336-50c8-bfa1-438785a37862
- **FreeMarket Global Limited** (vice-president of) — https://whiteintel.dev/entity/6ae7ba92-5336-50c8-bfa1-438785a37862
- **FreeMarket Development Limited** (director of) — https://whiteintel.dev/entity/0c59769f-1265-531c-ba42-231f66fbac4d
- **FreeMarket Development Limited** (vice-president of) — https://whiteintel.dev/entity/0c59769f-1265-531c-ba42-231f66fbac4d
- **FreeMarket Real Estate Limited** (director of) — https://whiteintel.dev/entity/7dc798a4-9e75-526a-9590-92ff5a1b7f78
- **FreeMarket Real Estate Limited** (vice-president of) — https://whiteintel.dev/entity/7dc798a4-9e75-526a-9590-92ff5a1b7f78
- **FreeMarket Advisors Limited** (director of) — https://whiteintel.dev/entity/70fc6df6-17cf-5fcc-bd37-6706e4df3313
- **FreeMarket Advisors Limited** (vice-president of) — https://whiteintel.dev/entity/70fc6df6-17cf-5fcc-bd37-6706e4df3313
- **FreeMarket Petroleum Limited** (director of) — https://whiteintel.dev/entity/92419fd0-b269-50d4-8f42-8a4027e9dfba
- **FreeMarket Petroleum Limited** (vice-president of) — https://whiteintel.dev/entity/92419fd0-b269-50d4-8f42-8a4027e9dfba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120992

## 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 **Sarmiento - Arturo** — https://whiteintel.dev/entity/7324266e-0d3f-5015-bd08-08253a77ec3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sarmiento - Arturo**. Human view: https://whiteintel.dev/entity/7324266e-0d3f-5015-bd08-08253a77ec3a · Structured JSON: https://whiteintel.dev/api/public/dossier/7324266e-0d3f-5015-bd08-08253a77ec3a._

_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"._