---
title: "ROBERTO CARLOS MARTINEZ CASTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f736d0b-597a-5548-9ea6-db66c5724c53
json: https://whiteintel.dev/api/public/dossier/8f736d0b-597a-5548-9ea6-db66c5724c53
identifier: icij:icijol-12149013
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERTO CARLOS MARTINEZ CASTILLO

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12149013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f736d0b-597a-5548-9ea6-db66c5724c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f736d0b-597a-5548-9ea6-db66c5724c53  

## Ownership & control

### Holdings / subsidiaries

- **PACKAGING PRODUCTS OVERSEAS CO., INC.** (shareholder of) — https://whiteintel.dev/entity/4108ab97-f431-56ed-ad0f-63899d3168f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO CARLOS MARTINEZ CASTILLO**. Human view: https://whiteintel.dev/entity/8f736d0b-597a-5548-9ea6-db66c5724c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f736d0b-597a-5548-9ea6-db66c5724c53._

_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"._