---
title: "CARLOS ALBERTO ALEJOS TORSELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda48737-be76-559e-982b-19d07e232f03
json: https://whiteintel.dev/api/public/dossier/cda48737-be76-559e-982b-19d07e232f03
identifier: icij:icijol-12152904
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS ALBERTO ALEJOS TORSELLI

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-12152904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cda48737-be76-559e-982b-19d07e232f03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda48737-be76-559e-982b-19d07e232f03  

## Ownership & control

### Holdings / subsidiaries

- **APARTER GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/72d2056b-0e83-57e6-a1b4-2cef3d95beb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ALBERTO ALEJOS TORSELLI**. Human view: https://whiteintel.dev/entity/cda48737-be76-559e-982b-19d07e232f03 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda48737-be76-559e-982b-19d07e232f03._

_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"._