---
title: "JUAN CARLOS VALENCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66c8d8a-313d-5cac-bcd6-6511bba1d971
json: https://whiteintel.dev/api/public/dossier/d66c8d8a-313d-5cac-bcd6-6511bba1d971
identifier: icij:icijol-13006082
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN CARLOS VALENCIA

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-13006082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d66c8d8a-313d-5cac-bcd6-6511bba1d971  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66c8d8a-313d-5cac-bcd6-6511bba1d971  

## Ownership & control

### Holdings / subsidiaries

- **SOFISA CAPITAL S.A.** (beneficiary of) — https://whiteintel.dev/entity/434e89d4-8e05-51cd-bcc9-b6292a0482bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13006082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN CARLOS VALENCIA**. Human view: https://whiteintel.dev/entity/d66c8d8a-313d-5cac-bcd6-6511bba1d971 · Structured JSON: https://whiteintel.dev/api/public/dossier/d66c8d8a-313d-5cac-bcd6-6511bba1d971._

_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"._