---
title: "CUALES S0NIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034c7672-dc5d-53ba-b754-c712414c71ae
json: https://whiteintel.dev/api/public/dossier/034c7672-dc5d-53ba-b754-c712414c71ae
identifier: icij:icijol-110071298
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUALES S0NIA

**Type:** Organization  
**Identifier:** `icij:icijol-110071298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034c7672-dc5d-53ba-b754-c712414c71ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034c7672-dc5d-53ba-b754-c712414c71ae  

## Ownership & control

### Holdings / subsidiaries

- **DEVELOPMENT ALTERNATIVES WITH WOMEN FOR A NEW ERA INC.** (director of) — https://whiteintel.dev/entity/b4b85e1e-56e1-5c4a-ae32-1003f9c20258

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110071298

## 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 **CUALES S0NIA** — https://whiteintel.dev/entity/034c7672-dc5d-53ba-b754-c712414c71ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUALES S0NIA**. Human view: https://whiteintel.dev/entity/034c7672-dc5d-53ba-b754-c712414c71ae · Structured JSON: https://whiteintel.dev/api/public/dossier/034c7672-dc5d-53ba-b754-c712414c71ae._

_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"._