---
title: "AURELIO CARBALLEDA ALONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db1a87a3-7066-5bd2-b763-e32735066b52
json: https://whiteintel.dev/api/public/dossier/db1a87a3-7066-5bd2-b763-e32735066b52
identifier: icij:icijol-240102436
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AURELIO CARBALLEDA ALONSO

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240102436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db1a87a3-7066-5bd2-b763-e32735066b52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db1a87a3-7066-5bd2-b763-e32735066b52  

## Ownership & control

### Holdings / subsidiaries

- **JARDIN PARIS S.A** (Beneficial Owner) — https://whiteintel.dev/entity/22d440a2-2d3c-5489-ad3e-7dd8406036a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELIO CARBALLEDA ALONSO**. Human view: https://whiteintel.dev/entity/db1a87a3-7066-5bd2-b763-e32735066b52 · Structured JSON: https://whiteintel.dev/api/public/dossier/db1a87a3-7066-5bd2-b763-e32735066b52._

_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"._