---
title: "JUNCOS RACING GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1875b72-8ca4-5cfb-8a32-9a974327a8fb
json: https://whiteintel.dev/api/public/dossier/a1875b72-8ca4-5cfb-8a32-9a974327a8fb
identifier: icij:icijol-240027453
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUNCOS RACING GROUP LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1875b72-8ca4-5cfb-8a32-9a974327a8fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1875b72-8ca4-5cfb-8a32-9a974327a8fb  

## Ownership & control

### Owners / controllers

- **DIEGO ARMANDO FERREIRA MARTINEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7bd670a9-8193-53f5-831a-88479673c611
- **JACQUELINE MARTINEZ FERREIRA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/62601129-bbef-5c7f-9c8d-d80cb533b92a

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

A **2-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/240027453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUNCOS RACING GROUP LTD.**. Human view: https://whiteintel.dev/entity/a1875b72-8ca4-5cfb-8a32-9a974327a8fb · Structured JSON: https://whiteintel.dev/api/public/dossier/a1875b72-8ca4-5cfb-8a32-9a974327a8fb._

_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"._