---
title: "CAROLINA CARRILLO BOZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60ea61d-02e3-5f0b-8d00-bcbb8a7d7532
json: https://whiteintel.dev/api/public/dossier/d60ea61d-02e3-5f0b-8d00-bcbb8a7d7532
identifier: icij:icijol-12166766
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINA CARRILLO BOZA

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12166766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d60ea61d-02e3-5f0b-8d00-bcbb8a7d7532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60ea61d-02e3-5f0b-8d00-bcbb8a7d7532  

## Ownership & control

### Holdings / subsidiaries

- **PENSHURST INVESTMENTS GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/44149364-dda3-5a7e-b7b6-cf5da84ced57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINA CARRILLO BOZA**. Human view: https://whiteintel.dev/entity/d60ea61d-02e3-5f0b-8d00-bcbb8a7d7532 · Structured JSON: https://whiteintel.dev/api/public/dossier/d60ea61d-02e3-5f0b-8d00-bcbb8a7d7532._

_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"._