---
title: "AURELIO CARBALLEDA ALONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd601a6c-b6a7-5f3f-ad8a-e638e53a5d41
json: https://whiteintel.dev/api/public/dossier/fd601a6c-b6a7-5f3f-ad8a-e638e53a5d41
identifier: icij:icijol-240103589
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AURELIO CARBALLEDA ALONSO

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240103589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd601a6c-b6a7-5f3f-ad8a-e638e53a5d41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd601a6c-b6a7-5f3f-ad8a-e638e53a5d41  

## Ownership & control

### Holdings / subsidiaries

- **PUMACARPA, S.A** (Beneficial Owner) — https://whiteintel.dev/entity/4423f39d-ea21-5e4f-89f0-ce60415d5603

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELIO CARBALLEDA ALONSO**. Human view: https://whiteintel.dev/entity/fd601a6c-b6a7-5f3f-ad8a-e638e53a5d41 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd601a6c-b6a7-5f3f-ad8a-e638e53a5d41._

_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"._