---
title: "Carlos Termini Bellone — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c220932a-e433-5ffd-ba8b-017b1c35b95a
json: https://whiteintel.dev/api/public/dossier/c220932a-e433-5ffd-ba8b-017b1c35b95a
identifier: icij:icijol-68006
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carlos Termini Bellone

**Type:** Organization  
**Identifier:** `icij:icijol-68006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c220932a-e433-5ffd-ba8b-017b1c35b95a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c220932a-e433-5ffd-ba8b-017b1c35b95a  

## Ownership & control

### Holdings / subsidiaries

- **Alcazar Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/86fa3e76-2df5-5dc3-866c-e63fb42c9537
- **Alcazar Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/86fa3e76-2df5-5dc3-866c-e63fb42c9537
- **Alcazar Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/86fa3e76-2df5-5dc3-866c-e63fb42c9537

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/68006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Termini Bellone**. Human view: https://whiteintel.dev/entity/c220932a-e433-5ffd-ba8b-017b1c35b95a · Structured JSON: https://whiteintel.dev/api/public/dossier/c220932a-e433-5ffd-ba8b-017b1c35b95a._

_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"._