Demo — Illustration Only · Not a Real Finding
May 2, 2026
[DEMO] PDVSA Officials Routed 4.2 Million Barrels Through Caribbean Shell Network
Three independent sources have corroborated that PDVSA officials authorized the lifting of 4.2 million barrels of Venezuelan crude against contracts held by Caribbean-registered shell companies.
**The Evidence**
Two PDVSA logistics directorate sources independently described loading authorizations issued against contracts held by companies registered in Aruba and the British Virgin Islands with no verifiable operating history. A shipping broker in Aruba confirmed he was retained by one of the shell entities and instructed to route payment through correspondent accounts before final settlement.
*PDVSA did not respond to written requests for comment sent on April 27 and May 3, 2026.*
Corroboration Score
68%
Corroborated
Independent Sources
70%
Source Diversity
65%
Temporal Spread
60%
Geographic Reach
80%
Documentary Evidence
72%
Entity Match
65%
Independent Sources
70%
Source Diversity
65%
Temporal Spread
60%
Geographic Reach
80%
Documentary Evidence
72%
Entity Match
65%