---
title: "REGINA VALVERDE Y/O PATRICIA VALVERDE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0196953-ee8f-5f99-a717-cb53ccf445b4
json: https://whiteintel.dev/api/public/dossier/d0196953-ee8f-5f99-a717-cb53ccf445b4
identifier: icij:icijol-12068619
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGINA VALVERDE Y/O PATRICIA VALVERDE

**Type:** Organization  
**Identifier:** `icij:icijol-12068619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0196953-ee8f-5f99-a717-cb53ccf445b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0196953-ee8f-5f99-a717-cb53ccf445b4  

## Ownership & control

### Holdings / subsidiaries

- **DR Americas Investment Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/2ac5c776-2d2e-5f50-90c5-5ccb7e155084

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12068619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGINA VALVERDE Y/O PATRICIA VALVERDE**. Human view: https://whiteintel.dev/entity/d0196953-ee8f-5f99-a717-cb53ccf445b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0196953-ee8f-5f99-a717-cb53ccf445b4._

_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"._