---
title: "OCTAVIO MIGUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9ca7af-2f6d-5277-8f4a-e4a09077570f
json: https://whiteintel.dev/api/public/dossier/ef9ca7af-2f6d-5277-8f4a-e4a09077570f
identifier: icij:icijol-110111961
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCTAVIO MIGUEL

**Type:** Organization  
**Identifier:** `icij:icijol-110111961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef9ca7af-2f6d-5277-8f4a-e4a09077570f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9ca7af-2f6d-5277-8f4a-e4a09077570f  

## Ownership & control

### Holdings / subsidiaries

- **BBO FINANCIAL SERVICES INC.** (director of) — https://whiteintel.dev/entity/3a955d36-13ff-576a-a94c-9610621eeebf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110111961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAVIO MIGUEL**. Human view: https://whiteintel.dev/entity/ef9ca7af-2f6d-5277-8f4a-e4a09077570f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9ca7af-2f6d-5277-8f4a-e4a09077570f._

_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"._