---
title: "VELUTINI BERNARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86f45784-3126-5bc4-8317-c62e6a87f3d9
json: https://whiteintel.dev/api/public/dossier/86f45784-3126-5bc4-8317-c62e6a87f3d9
identifier: icij:icijol-110092012
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VELUTINI BERNARDO

**Type:** Organization  
**Identifier:** `icij:icijol-110092012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86f45784-3126-5bc4-8317-c62e6a87f3d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86f45784-3126-5bc4-8317-c62e6a87f3d9  

## Ownership & control

### Holdings / subsidiaries

- **GRUPO FINANCERO CARACAS INC.** (director of) — https://whiteintel.dev/entity/cafea5c4-1d0e-5e1c-974e-cbe0ec8342b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110092012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELUTINI BERNARDO**. Human view: https://whiteintel.dev/entity/86f45784-3126-5bc4-8317-c62e6a87f3d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/86f45784-3126-5bc4-8317-c62e6a87f3d9._

_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"._