---
title: "RMD Venezuela Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7c5509-eb5a-5cd8-bd64-972f10340dc6
json: https://whiteintel.dev/api/public/dossier/cd7c5509-eb5a-5cd8-bd64-972f10340dc6
identifier: icij:icijol-82011914
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RMD Venezuela Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd7c5509-eb5a-5cd8-bd64-972f10340dc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7c5509-eb5a-5cd8-bd64-972f10340dc6  

## Ownership & control

### Owners / controllers

- **Mobile Radio Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d3168a5-272e-5684-916e-9e88d4d7ca31
- **Moon - Andrew** (shareholder of) — https://whiteintel.dev/entity/53a4028a-aa52-5ec9-a567-a092a2a971c6
- **Radio Movil Digital Americas, Inc.** (shareholder of) — https://whiteintel.dev/entity/415f0d64-b707-5d2e-ab44-b3dc75e21c21
- **Webster - Alex** (shareholder of) — https://whiteintel.dev/entity/3f516fca-3633-5b8a-9554-b08e4188dde5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RMD Venezuela Holdings Ltd.**. Human view: https://whiteintel.dev/entity/cd7c5509-eb5a-5cd8-bd64-972f10340dc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7c5509-eb5a-5cd8-bd64-972f10340dc6._

_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"._