---
title: "JOSE MIGUEL VARELA GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e59ced6-b68e-59ea-b0ee-eafb0d561855
json: https://whiteintel.dev/api/public/dossier/9e59ced6-b68e-59ea-b0ee-eafb0d561855
identifier: icij:icijol-56045690
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE MIGUEL VARELA GONZALEZ

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56045690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e59ced6-b68e-59ea-b0ee-eafb0d561855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e59ced6-b68e-59ea-b0ee-eafb0d561855  

## Ownership & control

### Holdings / subsidiaries

- **ADVANTA GLOBAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/bfc04db7-e651-5b71-accf-712ff8b29232

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MIGUEL VARELA GONZALEZ**. Human view: https://whiteintel.dev/entity/9e59ced6-b68e-59ea-b0ee-eafb0d561855 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e59ced6-b68e-59ea-b0ee-eafb0d561855._

_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"._