---
title: "ABOUCHEDID GASPAR RICHARD JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4caacc-e98d-5ade-a6f0-70934246012a
json: https://whiteintel.dev/api/public/dossier/7a4caacc-e98d-5ade-a6f0-70934246012a
identifier: icij:icijol-12129062
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABOUCHEDID GASPAR RICHARD JOSE

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-12129062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4caacc-e98d-5ade-a6f0-70934246012a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4caacc-e98d-5ade-a6f0-70934246012a  

## Ownership & control

### Holdings / subsidiaries

- **ACE HEAVY INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1651027-de9f-5513-83f3-23af3b87673c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABOUCHEDID GASPAR RICHARD JOSE**. Human view: https://whiteintel.dev/entity/7a4caacc-e98d-5ade-a6f0-70934246012a · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4caacc-e98d-5ade-a6f0-70934246012a._

_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"._