---
title: "JIMENEZ MILLAN, RAFAEL ALBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c548db6f-3042-5d14-bc45-604f2e2db3c6
json: https://whiteintel.dev/api/public/dossier/c548db6f-3042-5d14-bc45-604f2e2db3c6
identifier: icij:icijol-86027761
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JIMENEZ MILLAN, RAFAEL ALBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86027761`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c548db6f-3042-5d14-bc45-604f2e2db3c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c548db6f-3042-5d14-bc45-604f2e2db3c6  

## Ownership & control

### Holdings / subsidiaries

- **SARITA** (proxy of) — https://whiteintel.dev/entity/47aa1213-325a-5b5a-b225-55c480ec4b33
- **SARELA** (proxy of) — https://whiteintel.dev/entity/e7b6c0f1-d34b-5749-bb4b-464c2b35cd85
- **STAR TRADING** (proxy of) — https://whiteintel.dev/entity/0e461418-623d-51b2-b7dd-e8fe1bea2e8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMENEZ MILLAN, RAFAEL ALBERTO**. Human view: https://whiteintel.dev/entity/c548db6f-3042-5d14-bc45-604f2e2db3c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c548db6f-3042-5d14-bc45-604f2e2db3c6._

_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"._