---
title: "CONNOR, ARMANDO VENANCIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f9e005-a12e-57db-8ec3-a378f349d0b2
json: https://whiteintel.dev/api/public/dossier/87f9e005-a12e-57db-8ec3-a378f349d0b2
identifier: icij:icijol-86011173
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONNOR, ARMANDO VENANCIO

**Type:** Organization  
**Identifier:** `icij:icijol-86011173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87f9e005-a12e-57db-8ec3-a378f349d0b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f9e005-a12e-57db-8ec3-a378f349d0b2  

## Ownership & control

### Holdings / subsidiaries

- **KADUSHI BAR RESTAURANT/NIGHTCLUB** (owner of) — https://whiteintel.dev/entity/5c896ea0-bfd7-576a-acfd-c6908be76e70
- **KADUSHI CONSTRUCTION, SALES & SERVICES** (owner of) — https://whiteintel.dev/entity/73144872-18ab-52e8-afca-dfdc9b28c6c2
- **STICHTING YELDAY HA-ELOHIM** (vice-president of) — https://whiteintel.dev/entity/6514b7a7-3339-5a29-ac67-1ac2a534355c
- **ARUBA SU BIENESTAR ORGANISACION** (secretary of) — https://whiteintel.dev/entity/a7147b7a-2026-5f59-a10f-c318fcdf2418

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNOR, ARMANDO VENANCIO**. Human view: https://whiteintel.dev/entity/87f9e005-a12e-57db-8ec3-a378f349d0b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f9e005-a12e-57db-8ec3-a378f349d0b2._

_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"._