---
title: "Alvarez - Jorge A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d4c761-97c2-581b-abb0-b159befd14bd
json: https://whiteintel.dev/api/public/dossier/a2d4c761-97c2-581b-abb0-b159befd14bd
identifier: icij:icijol-80039602
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alvarez - Jorge A

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80039602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2d4c761-97c2-581b-abb0-b159befd14bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d4c761-97c2-581b-abb0-b159befd14bd  

## Ownership & control

### Holdings / subsidiaries

- **Belguard Insurance Limited** (director of) — https://whiteintel.dev/entity/c40f929d-0375-52b9-9192-e72a307613e8
- **PAPELERA INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0
- **CARIVEN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/1918002d-0096-51b6-8320-8194fb2ae466
- **CARIVEN INVESTMENT LIMITED** (vice-president of) — https://whiteintel.dev/entity/1918002d-0096-51b6-8320-8194fb2ae466

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alvarez - Jorge A**. Human view: https://whiteintel.dev/entity/a2d4c761-97c2-581b-abb0-b159befd14bd · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d4c761-97c2-581b-abb0-b159befd14bd._

_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"._