---
title: "CARVAJAL VICTOR E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1
json: https://whiteintel.dev/api/public/dossier/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1
identifier: icij:icijol-110067310
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARVAJAL VICTOR E.

**Type:** Organization  
**Identifier:** `icij:icijol-110067310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1  

## Ownership & control

### Holdings / subsidiaries

- **BIOGOLD TECHNOLOGY, SRL** (manager of) — https://whiteintel.dev/entity/9854932d-d8a9-53b0-ba58-dde8a1977271
- **LEACHING (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/d04ba781-d60a-50e9-955f-b9ca174365e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110067310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARVAJAL VICTOR E.**. Human view: https://whiteintel.dev/entity/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be0f2bf-fa17-5bad-8ef2-c33c3cb3e7e1._

_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"._