---
title: "CARVALLO* RONALD PANTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be4f3c0c-8239-5fa9-9c09-a985d3bcc870
json: https://whiteintel.dev/api/public/dossier/be4f3c0c-8239-5fa9-9c09-a985d3bcc870
identifier: icij:icijol-110031438
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARVALLO* RONALD PANTIN

**Type:** Organization  
**Identifier:** `icij:icijol-110031438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be4f3c0c-8239-5fa9-9c09-a985d3bcc870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be4f3c0c-8239-5fa9-9c09-a985d3bcc870  

## Ownership & control

### Holdings / subsidiaries

- **ACCROVEN SRL** (manager of) — https://whiteintel.dev/entity/77bdf509-3f72-5192-93a3-6a85e2393a05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110031438

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARVALLO* RONALD PANTIN** — https://whiteintel.dev/entity/be4f3c0c-8239-5fa9-9c09-a985d3bcc870 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARVALLO* RONALD PANTIN**. Human view: https://whiteintel.dev/entity/be4f3c0c-8239-5fa9-9c09-a985d3bcc870 · Structured JSON: https://whiteintel.dev/api/public/dossier/be4f3c0c-8239-5fa9-9c09-a985d3bcc870._

_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"._