---
title: "Pavia Juan Carlos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9da2b808-e527-5e5e-9f92-2ba201622176
json: https://whiteintel.dev/api/public/dossier/9da2b808-e527-5e5e-9f92-2ba201622176
identifier: sec:0001860670
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pavia Juan Carlos

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001860670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9da2b808-e527-5e5e-9f92-2ba201622176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9da2b808-e527-5e5e-9f92-2ba201622176  

## Ownership & control

### Holdings / subsidiaries

- **FIRST BANCORP /PR/** (officer) — https://whiteintel.dev/entity/d42ea6f8-c69d-51c4-bd48-24db03ec9eb8
- **FIRST BANCORP /PR/** (officer) — https://whiteintel.dev/entity/d42ea6f8-c69d-51c4-bd48-24db03ec9eb8
- **FIRST BANCORP /PR/** (officer) — https://whiteintel.dev/entity/d42ea6f8-c69d-51c4-bd48-24db03ec9eb8
- **FIRST BANCORP /PR/** (officer) — https://whiteintel.dev/entity/d42ea6f8-c69d-51c4-bd48-24db03ec9eb8

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavia Juan Carlos**. Human view: https://whiteintel.dev/entity/9da2b808-e527-5e5e-9f92-2ba201622176 · Structured JSON: https://whiteintel.dev/api/public/dossier/9da2b808-e527-5e5e-9f92-2ba201622176._

_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"._