---
title: "Ruth del Carmen Roriguez Martinez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a91415-c8c0-5848-984e-d928404fce42
json: https://whiteintel.dev/api/public/dossier/02a91415-c8c0-5848-984e-d928404fce42
identifier: icij:icijol-24120
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ruth del Carmen Roriguez Martinez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-24120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02a91415-c8c0-5848-984e-d928404fce42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a91415-c8c0-5848-984e-d928404fce42  

## Ownership & control

### Holdings / subsidiaries

- **Maldonsky Ltd.** (director of) — https://whiteintel.dev/entity/add22763-16ed-59ee-ba37-8ea2ff323d88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24120

## 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 **Ruth del Carmen Roriguez Martinez** — https://whiteintel.dev/entity/02a91415-c8c0-5848-984e-d928404fce42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruth del Carmen Roriguez Martinez**. Human view: https://whiteintel.dev/entity/02a91415-c8c0-5848-984e-d928404fce42 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a91415-c8c0-5848-984e-d928404fce42._

_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"._