---
title: "SIMÓN PEDRO EDUARDO ESPINOZA RONCAJOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea38c82e-3c93-5ee4-8a1d-dfb08f33737c
json: https://whiteintel.dev/api/public/dossier/ea38c82e-3c93-5ee4-8a1d-dfb08f33737c
identifier: icij:icijol-240050673
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMÓN PEDRO EDUARDO ESPINOZA RONCAJOLO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240050673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea38c82e-3c93-5ee4-8a1d-dfb08f33737c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea38c82e-3c93-5ee4-8a1d-dfb08f33737c  

## Ownership & control

### Holdings / subsidiaries

- **KANDOR WEALTH MANAGEMENT LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/29ae0db4-6d43-58c9-ba81-d08a0fbd7c4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240050673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMÓN PEDRO EDUARDO ESPINOZA RONCAJOLO**. Human view: https://whiteintel.dev/entity/ea38c82e-3c93-5ee4-8a1d-dfb08f33737c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea38c82e-3c93-5ee4-8a1d-dfb08f33737c._

_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"._