---
title: "BELEN OLIAS JARAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1c1dc15-940f-5800-b558-d39c6059cd8e
json: https://whiteintel.dev/api/public/dossier/a1c1dc15-940f-5800-b558-d39c6059cd8e
identifier: icij:icijol-56077666
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BELEN OLIAS JARAVA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1c1dc15-940f-5800-b558-d39c6059cd8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1c1dc15-940f-5800-b558-d39c6059cd8e  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL INCOME MALTA I LIMITED** (shareholder of) — https://whiteintel.dev/entity/de806a02-ebe8-5e21-9700-8655f26422b4
- **GLOBAL INCOME MALTA II LIMITED** (shareholder of) — https://whiteintel.dev/entity/04564abd-d2a9-5569-a2ff-c286cba75da2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELEN OLIAS JARAVA**. Human view: https://whiteintel.dev/entity/a1c1dc15-940f-5800-b558-d39c6059cd8e · Structured JSON: https://whiteintel.dev/api/public/dossier/a1c1dc15-940f-5800-b558-d39c6059cd8e._

_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"._