---
title: "Caroline PAtricia Darvoz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79beb8a-e190-56f4-b325-88dbd1bc73d5
json: https://whiteintel.dev/api/public/dossier/b79beb8a-e190-56f4-b325-88dbd1bc73d5
identifier: icij:icijol-13005114
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caroline PAtricia Darvoz

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-13005114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b79beb8a-e190-56f4-b325-88dbd1bc73d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79beb8a-e190-56f4-b325-88dbd1bc73d5  

## Ownership & control

### Holdings / subsidiaries

- **EPD COMPANY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/8ea30288-5cfa-5719-bbe8-ca3002f21cc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caroline PAtricia Darvoz**. Human view: https://whiteintel.dev/entity/b79beb8a-e190-56f4-b325-88dbd1bc73d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b79beb8a-e190-56f4-b325-88dbd1bc73d5._

_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"._