---
title: "CASTRO GERARDO SILVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a628b90-0856-59bf-aed1-0bcc2e916c78
json: https://whiteintel.dev/api/public/dossier/8a628b90-0856-59bf-aed1-0bcc2e916c78
identifier: icij:icijol-110020677
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTRO GERARDO SILVIA

**Type:** Organization  
**Identifier:** `icij:icijol-110020677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a628b90-0856-59bf-aed1-0bcc2e916c78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a628b90-0856-59bf-aed1-0bcc2e916c78  

## Ownership & control

### Holdings / subsidiaries

- **OCCIDENTAL BANK (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/0777d026-f5b1-5b17-98bc-651bcb1f8be5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110020677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTRO GERARDO SILVIA**. Human view: https://whiteintel.dev/entity/8a628b90-0856-59bf-aed1-0bcc2e916c78 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a628b90-0856-59bf-aed1-0bcc2e916c78._

_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"._