---
title: "REINALDO PEREIRA-ALVAREZ ROSADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da53dc09-a031-5eb7-bf6a-e27a097e3b38
json: https://whiteintel.dev/api/public/dossier/da53dc09-a031-5eb7-bf6a-e27a097e3b38
identifier: icij:icijol-56006483
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REINALDO PEREIRA-ALVAREZ ROSADO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-56006483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da53dc09-a031-5eb7-bf6a-e27a097e3b38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da53dc09-a031-5eb7-bf6a-e27a097e3b38  

## Ownership & control

### Holdings / subsidiaries

- **BUCO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/53dfb5ac-30c5-5393-8f24-edce499326f9
- **BUCO TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/53dfb5ac-30c5-5393-8f24-edce499326f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REINALDO PEREIRA-ALVAREZ ROSADO**. Human view: https://whiteintel.dev/entity/da53dc09-a031-5eb7-bf6a-e27a097e3b38 · Structured JSON: https://whiteintel.dev/api/public/dossier/da53dc09-a031-5eb7-bf6a-e27a097e3b38._

_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"._