---
title: "BIOGOLD TECHNOLOGY, SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9854932d-d8a9-53b0-ba58-dde8a1977271
json: https://whiteintel.dev/api/public/dossier/9854932d-d8a9-53b0-ba58-dde8a1977271
identifier: icij:icijol-101300247
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIOGOLD TECHNOLOGY, SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9854932d-d8a9-53b0-ba58-dde8a1977271  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9854932d-d8a9-53b0-ba58-dde8a1977271  

## Ownership & control

### Owners / controllers

- **CARMICHAEL TREVOR A.** (manager of) — https://whiteintel.dev/entity/e3414ff4-517a-5f05-b345-c9905675dc97
- **PANOS NORA H.** (manager of) — https://whiteintel.dev/entity/b32b457c-9133-572a-8a95-e6b7881a93e9
- **CARVAJAL VICTOR E.** (manager of) — https://whiteintel.dev/entity/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1
- **TUFINO GONZALO F.** (manager of) — https://whiteintel.dev/entity/f57813e3-628d-5b7e-898b-f33c86c5defa

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIOGOLD TECHNOLOGY, SRL**. Human view: https://whiteintel.dev/entity/9854932d-d8a9-53b0-ba58-dde8a1977271 · Structured JSON: https://whiteintel.dev/api/public/dossier/9854932d-d8a9-53b0-ba58-dde8a1977271._

_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"._