---
title: "CARLOS FELIPE PEREZ CASTRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7783f488-c2ef-5d0b-b705-d4bf808e8641
json: https://whiteintel.dev/api/public/dossier/7783f488-c2ef-5d0b-b705-d4bf808e8641
identifier: icij:icijol-56009929
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS FELIPE PEREZ CASTRO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-56009929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7783f488-c2ef-5d0b-b705-d4bf808e8641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7783f488-c2ef-5d0b-b705-d4bf808e8641  

## Ownership & control

### Holdings / subsidiaries

- **FONDO GLOBAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/8409a689-f031-57fd-b884-32d05fcaef59
- **FONDO GLOBAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8409a689-f031-57fd-b884-32d05fcaef59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS FELIPE PEREZ CASTRO**. Human view: https://whiteintel.dev/entity/7783f488-c2ef-5d0b-b705-d4bf808e8641 · Structured JSON: https://whiteintel.dev/api/public/dossier/7783f488-c2ef-5d0b-b705-d4bf808e8641._

_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"._