---
title: "Blanca Molina Rios — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c1187d-ec2b-534f-b554-88fd2e77e98f
json: https://whiteintel.dev/api/public/dossier/e6c1187d-ec2b-534f-b554-88fd2e77e98f
identifier: icij:icijol-51155
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Blanca Molina Rios

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-51155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6c1187d-ec2b-534f-b554-88fd2e77e98f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c1187d-ec2b-534f-b554-88fd2e77e98f  

## Ownership & control

### Holdings / subsidiaries

- **Condor Holdings Group Ltd.** (director of) — https://whiteintel.dev/entity/ee02293b-d4d8-51bb-9afc-d61904cfbe17
- **Condor Holdings Group Ltd.** (secretary of) — https://whiteintel.dev/entity/ee02293b-d4d8-51bb-9afc-d61904cfbe17
- **Condor Holdings Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/ee02293b-d4d8-51bb-9afc-d61904cfbe17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Blanca Molina Rios**. Human view: https://whiteintel.dev/entity/e6c1187d-ec2b-534f-b554-88fd2e77e98f · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c1187d-ec2b-534f-b554-88fd2e77e98f._

_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"._