---
title: "DE MEY, DALMASIO MARIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3bb2c4-aa16-5fa4-94ca-73dd546cfe10
json: https://whiteintel.dev/api/public/dossier/bd3bb2c4-aa16-5fa4-94ca-73dd546cfe10
identifier: icij:icijol-86003385
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE MEY, DALMASIO MARIO

**Type:** Organization  
**Identifier:** `icij:icijol-86003385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd3bb2c4-aa16-5fa4-94ca-73dd546cfe10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3bb2c4-aa16-5fa4-94ca-73dd546cfe10  

## Ownership & control

### Holdings / subsidiaries

- **SENTIMIENTO PERUANO** (owner of) — https://whiteintel.dev/entity/74525946-475b-5ce3-9d5a-ee3c46b643c5
- **MAR-EST SNAX** (owner of) — https://whiteintel.dev/entity/5e3eb210-572a-556f-8551-b0363dded1e6
- **BLUE CARPET CLEANING SERV'S & CONTR'S** (owner of) — https://whiteintel.dev/entity/b1bcbaea-2729-5fb8-bc31-eeab313a114f
- **MARVIN'S LOCAL DELIVERY** (owner of) — https://whiteintel.dev/entity/cbaf510f-859a-5621-9f2a-7af46425f9dc
- **BLUE CARPET ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/c229cbc6-09c9-59a0-af2c-97038683f752
- **ZONIDOS DEL CARIBE ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/e5cc3f0b-c57e-5757-8a1b-dca3886b338c
- **ZONIDOS DEL CARIBE ENTERTAINMENT VBA** (managing director of) — https://whiteintel.dev/entity/2bd3324c-05c3-5123-a695-ad939c11c0d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE MEY, DALMASIO MARIO**. Human view: https://whiteintel.dev/entity/bd3bb2c4-aa16-5fa4-94ca-73dd546cfe10 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3bb2c4-aa16-5fa4-94ca-73dd546cfe10._

_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"._