---
title: "CARLOS RAFAEL CAILLIAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2ab948d-232d-543f-8a99-a4e99ec57968
json: https://whiteintel.dev/api/public/dossier/a2ab948d-232d-543f-8a99-a4e99ec57968
identifier: icij:icijol-240056715
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS RAFAEL CAILLIAT

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240056715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2ab948d-232d-543f-8a99-a4e99ec57968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2ab948d-232d-543f-8a99-a4e99ec57968  

## Ownership & control

### Holdings / subsidiaries

- **MILLCOT INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a12093fb-23ea-5dfc-b2ac-9e6d03a59e57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240056715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS RAFAEL CAILLIAT**. Human view: https://whiteintel.dev/entity/a2ab948d-232d-543f-8a99-a4e99ec57968 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2ab948d-232d-543f-8a99-a4e99ec57968._

_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"._