---
title: "DEEP VALLEY A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d73c546-e6d2-5ee3-9e46-4f2ea54c78c0
json: https://whiteintel.dev/api/public/dossier/9d73c546-e6d2-5ee3-9e46-4f2ea54c78c0
identifier: icij:icijol-85014824
jurisdiction: AW
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEEP VALLEY A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85014824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d73c546-e6d2-5ee3-9e46-4f2ea54c78c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d73c546-e6d2-5ee3-9e46-4f2ea54c78c0  

## Ownership & control

### Owners / controllers

- **CASTILLO, ALFONSO** (managing director of) — https://whiteintel.dev/entity/c1ade0ea-f71d-53eb-9dc6-874a224b0a24
- **CASTILLO, RODRIGO ALFONSO MARIANO** (managing director of) — https://whiteintel.dev/entity/1bf053b9-434c-5011-9e1c-c6f45268a169
- **CASTILLO ZAGHI, LIC. RAUL EDUARDO** (proxy of) — https://whiteintel.dev/entity/a0f7546b-3216-56d3-a3ff-90b5f29c6091
- **FERNANDEZ DE CASTILLO, LUZ** (managing director of) — https://whiteintel.dev/entity/a80a9a7d-30a7-5c95-ac8c-0bfd7d3e33d7
- **CASTILLO, GONZALO XAVIER AURELIO** (managing director of) — https://whiteintel.dev/entity/af957414-a996-53dd-b28b-18416b3ba85b
- **CASTILLO LOVE, DR. JOSE RAUL** (proxy of) — https://whiteintel.dev/entity/1d943fd8-6b8f-549b-8976-37dbf5b06e97

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

1. **CASTILLO, ALFONSO** — managing director of → *DEEP VALLEY A.V.V.*
1. **CASTILLO, RODRIGO ALFONSO MARIANO** — managing director of → *DEEP VALLEY A.V.V.*
1. **CASTILLO ZAGHI, LIC. RAUL EDUARDO** — proxy of → *DEEP VALLEY A.V.V.*
1. **FERNANDEZ DE CASTILLO, LUZ** — managing director of → *DEEP VALLEY A.V.V.*
1. **CASTILLO, GONZALO XAVIER AURELIO** — managing director of → *DEEP VALLEY A.V.V.*
1. **CASTILLO LOVE, DR. JOSE RAUL** — proxy of → *DEEP VALLEY A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85014824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEP VALLEY A.V.V.**. Human view: https://whiteintel.dev/entity/9d73c546-e6d2-5ee3-9e46-4f2ea54c78c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d73c546-e6d2-5ee3-9e46-4f2ea54c78c0._

_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"._