---
title: "MADURO, RENE SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c756875e-adca-5847-9c17-45db04fedaec
json: https://whiteintel.dev/api/public/dossier/c756875e-adca-5847-9c17-45db04fedaec
identifier: icij:icijol-86020339
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADURO, RENE SIMON

**Type:** Organization  
**Identifier:** `icij:icijol-86020339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c756875e-adca-5847-9c17-45db04fedaec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c756875e-adca-5847-9c17-45db04fedaec  

## Ownership & control

### Holdings / subsidiaries

- **PERLA DI CARIBE SNACK'S** (owner of) — https://whiteintel.dev/entity/21fbcaf1-ff35-5eb5-98f6-88d62f51a444

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, RENE SIMON**. Human view: https://whiteintel.dev/entity/c756875e-adca-5847-9c17-45db04fedaec · Structured JSON: https://whiteintel.dev/api/public/dossier/c756875e-adca-5847-9c17-45db04fedaec._

_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"._