---
title: "Armas - Martin Armando De Armas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee9da7e2-c079-5478-a759-cd4ec3d514d1
json: https://whiteintel.dev/api/public/dossier/ee9da7e2-c079-5478-a759-cd4ec3d514d1
identifier: icij:icijol-80030846
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Armas - Martin Armando De Armas

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80030846`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee9da7e2-c079-5478-a759-cd4ec3d514d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee9da7e2-c079-5478-a759-cd4ec3d514d1  

## Ownership & control

### Holdings / subsidiaries

- **Ybelppa, Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca2eefff-57db-518f-a4c1-0ea2c4aa38ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Armas - Martin Armando De Armas**. Human view: https://whiteintel.dev/entity/ee9da7e2-c079-5478-a759-cd4ec3d514d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee9da7e2-c079-5478-a759-cd4ec3d514d1._

_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"._