---
title: "Alcazar Holdings, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86fa3e76-2df5-5dc3-866c-e63fb42c9537
json: https://whiteintel.dev/api/public/dossier/86fa3e76-2df5-5dc3-866c-e63fb42c9537
identifier: icij:icijol-138429
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alcazar Holdings, Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-138429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86fa3e76-2df5-5dc3-866c-e63fb42c9537  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86fa3e76-2df5-5dc3-866c-e63fb42c9537  

## Ownership & control

### Owners / controllers

- **Carlos Termini Rodriguez** (director of) — https://whiteintel.dev/entity/ebea98a4-a7fe-53c6-9a62-9b81c7fcb939
- **Carlos Termini Rodriguez** (shareholder of) — https://whiteintel.dev/entity/ebea98a4-a7fe-53c6-9a62-9b81c7fcb939
- **Carlos Termini Bellone** (director of) — https://whiteintel.dev/entity/c220932a-e433-5ffd-ba8b-017b1c35b95a
- **Carlos Termini Bellone** (secretary of) — https://whiteintel.dev/entity/c220932a-e433-5ffd-ba8b-017b1c35b95a
- **Carlos Termini Bellone** (shareholder of) — https://whiteintel.dev/entity/c220932a-e433-5ffd-ba8b-017b1c35b95a

### UBO chain (walk to the ultimate owner)

1. **Carlos Termini Rodriguez** — director of → *Alcazar Holdings, Ltd.*
1. **Carlos Termini Rodriguez** — shareholder of → *Alcazar Holdings, Ltd.*
1. **Carlos Termini Bellone** — director of → *Alcazar Holdings, Ltd.*
1. **Carlos Termini Bellone** — secretary of → *Alcazar Holdings, Ltd.*
1. **Carlos Termini Bellone** — shareholder of → *Alcazar Holdings, Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alcazar Holdings, Ltd.**. Human view: https://whiteintel.dev/entity/86fa3e76-2df5-5dc3-866c-e63fb42c9537 · Structured JSON: https://whiteintel.dev/api/public/dossier/86fa3e76-2df5-5dc3-866c-e63fb42c9537._

_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"._