---
title: "De Armas Silva - Armando Rafael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f51002dc-282e-571e-ab38-5564f0b3246f
json: https://whiteintel.dev/api/public/dossier/f51002dc-282e-571e-ab38-5564f0b3246f
identifier: icij:icijol-80055477
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# De Armas Silva - Armando Rafael

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80055477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f51002dc-282e-571e-ab38-5564f0b3246f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f51002dc-282e-571e-ab38-5564f0b3246f  

## Ownership & control

### Holdings / subsidiaries

- **Blue Ocean Corporation** (shareholder of) — https://whiteintel.dev/entity/c79fae63-09d3-572c-826b-f9da11f2c645
- **Ybelppa, Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca2eefff-57db-518f-a4c1-0ea2c4aa38ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055477

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **De Armas Silva - Armando Rafael** — https://whiteintel.dev/entity/f51002dc-282e-571e-ab38-5564f0b3246f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Armas Silva - Armando Rafael**. Human view: https://whiteintel.dev/entity/f51002dc-282e-571e-ab38-5564f0b3246f · Structured JSON: https://whiteintel.dev/api/public/dossier/f51002dc-282e-571e-ab38-5564f0b3246f._

_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"._