---
title: "Ramirez - Carlos Enrique Gill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff8fb1c-b2c4-59dc-8dfd-73d84891acd5
json: https://whiteintel.dev/api/public/dossier/aff8fb1c-b2c4-59dc-8dfd-73d84891acd5
identifier: icij:icijol-80115644
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ramirez - Carlos Enrique Gill

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80115644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aff8fb1c-b2c4-59dc-8dfd-73d84891acd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff8fb1c-b2c4-59dc-8dfd-73d84891acd5  

## Ownership & control

### Holdings / subsidiaries

- **Fenix Holdings I Ltd.** (director of) — https://whiteintel.dev/entity/6fd87995-e5e6-5f04-ba9e-ab990d35b3a2
- **Fenix Holdings I Ltd.** (shareholder of) — https://whiteintel.dev/entity/6fd87995-e5e6-5f04-ba9e-ab990d35b3a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80115644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramirez - Carlos Enrique Gill**. Human view: https://whiteintel.dev/entity/aff8fb1c-b2c4-59dc-8dfd-73d84891acd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff8fb1c-b2c4-59dc-8dfd-73d84891acd5._

_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"._