---
title: "CARNEROS INVESTMENTS (CAYMAN) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7efa401f-12e4-58e2-aee7-4f6e17c9fa6f
json: https://whiteintel.dev/api/public/dossier/7efa401f-12e4-58e2-aee7-4f6e17c9fa6f
identifier: icij:icijol-56077982
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARNEROS INVESTMENTS (CAYMAN) LTD

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56077982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7efa401f-12e4-58e2-aee7-4f6e17c9fa6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7efa401f-12e4-58e2-aee7-4f6e17c9fa6f  

## Ownership & control

### Holdings / subsidiaries

- **CARNEROS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/753f7e65-260c-541a-b226-afcbea4d2442

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARNEROS INVESTMENTS (CAYMAN) LTD**. Human view: https://whiteintel.dev/entity/7efa401f-12e4-58e2-aee7-4f6e17c9fa6f · Structured JSON: https://whiteintel.dev/api/public/dossier/7efa401f-12e4-58e2-aee7-4f6e17c9fa6f._

_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"._