---
title: "Julio Jose Garcia R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46de112-e54e-59a7-9ef1-7b4a4538c9cd
json: https://whiteintel.dev/api/public/dossier/d46de112-e54e-59a7-9ef1-7b4a4538c9cd
identifier: icij:icijol-12148637
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Julio Jose Garcia R.

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-12148637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d46de112-e54e-59a7-9ef1-7b4a4538c9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46de112-e54e-59a7-9ef1-7b4a4538c9cd  

## Ownership & control

### Holdings / subsidiaries

- **RIVER HEIGHTS DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/cd2cd07f-1c6a-5841-9a2c-0095dec4e20c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Julio Jose Garcia R.**. Human view: https://whiteintel.dev/entity/d46de112-e54e-59a7-9ef1-7b4a4538c9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d46de112-e54e-59a7-9ef1-7b4a4538c9cd._

_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"._