---
title: "RIVERO CARLOS JOSE DAVILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2c8ddfe-7a69-5768-ad02-763fdfe7eec5
json: https://whiteintel.dev/api/public/dossier/b2c8ddfe-7a69-5768-ad02-763fdfe7eec5
identifier: icij:icijol-110004827
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVERO CARLOS JOSE DAVILA

**Type:** Organization  
**Identifier:** `icij:icijol-110004827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2c8ddfe-7a69-5768-ad02-763fdfe7eec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2c8ddfe-7a69-5768-ad02-763fdfe7eec5  

## Ownership & control

### Holdings / subsidiaries

- **CARROCERA INTERNATIONAL HOLDING, CORP.** (director of) — https://whiteintel.dev/entity/4c99c32e-89ed-530b-981f-dd70863e1340

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110004827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERO CARLOS JOSE DAVILA**. Human view: https://whiteintel.dev/entity/b2c8ddfe-7a69-5768-ad02-763fdfe7eec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2c8ddfe-7a69-5768-ad02-763fdfe7eec5._

_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"._