---
title: "VARELA, ROBERTO I. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16c6e98-e20d-58b5-80b5-37c36883eb24
json: https://whiteintel.dev/api/public/dossier/c16c6e98-e20d-58b5-80b5-37c36883eb24
identifier: icij:icijol-86011122
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARELA, ROBERTO I.

**Type:** Organization  
**Identifier:** `icij:icijol-86011122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c16c6e98-e20d-58b5-80b5-37c36883eb24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16c6e98-e20d-58b5-80b5-37c36883eb24  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL PHILAPELICS LIMITED A.V.V.** (managing director of) — https://whiteintel.dev/entity/107fd830-b060-5eda-b25f-67750f458fd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARELA, ROBERTO I.**. Human view: https://whiteintel.dev/entity/c16c6e98-e20d-58b5-80b5-37c36883eb24 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16c6e98-e20d-58b5-80b5-37c36883eb24._

_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"._