---
title: "Olivo - Manuel A. Sosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d90664f6-1ea6-5c77-bdf9-51cee4e794bc
json: https://whiteintel.dev/api/public/dossier/d90664f6-1ea6-5c77-bdf9-51cee4e794bc
identifier: icij:icijol-80108637
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Olivo - Manuel A. Sosa

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80108637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d90664f6-1ea6-5c77-bdf9-51cee4e794bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d90664f6-1ea6-5c77-bdf9-51cee4e794bc  

## Ownership & control

### Holdings / subsidiaries

- **PAPELERA INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olivo - Manuel A. Sosa**. Human view: https://whiteintel.dev/entity/d90664f6-1ea6-5c77-bdf9-51cee4e794bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d90664f6-1ea6-5c77-bdf9-51cee4e794bc._

_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"._