---
title: "GONZALEZ RAMOS, JUAN CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f81ae4b0-2682-5bd2-8207-3c63889cfb05
json: https://whiteintel.dev/api/public/dossier/f81ae4b0-2682-5bd2-8207-3c63889cfb05
identifier: icij:icijol-86007038
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GONZALEZ RAMOS, JUAN CARLOS

**Type:** Organization  
**Identifier:** `icij:icijol-86007038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f81ae4b0-2682-5bd2-8207-3c63889cfb05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f81ae4b0-2682-5bd2-8207-3c63889cfb05  

## Ownership & control

### Holdings / subsidiaries

- **PANITAS GRILL** (proxy of) — https://whiteintel.dev/entity/50513529-556f-50ed-92c2-6ce9e5649155
- **PANITA'S CARWASH** (proxy of) — https://whiteintel.dev/entity/a2bcea88-630c-5c45-b90e-df5e501590e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007038

## 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 **GONZALEZ RAMOS, JUAN CARLOS** — https://whiteintel.dev/entity/f81ae4b0-2682-5bd2-8207-3c63889cfb05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALEZ RAMOS, JUAN CARLOS**. Human view: https://whiteintel.dev/entity/f81ae4b0-2682-5bd2-8207-3c63889cfb05 · Structured JSON: https://whiteintel.dev/api/public/dossier/f81ae4b0-2682-5bd2-8207-3c63889cfb05._

_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"._