---
title: "MARIA CYNTHIA ZUPAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0401fe2e-394c-58bf-a182-dbc7206ab64a
json: https://whiteintel.dev/api/public/dossier/0401fe2e-394c-58bf-a182-dbc7206ab64a
identifier: icij:icijol-12150282
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA CYNTHIA ZUPAN

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12150282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0401fe2e-394c-58bf-a182-dbc7206ab64a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0401fe2e-394c-58bf-a182-dbc7206ab64a  

## Ownership & control

### Holdings / subsidiaries

- **PERRYVALE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b5ccecc-82f0-576f-a319-e75c78bafc72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CYNTHIA ZUPAN**. Human view: https://whiteintel.dev/entity/0401fe2e-394c-58bf-a182-dbc7206ab64a · Structured JSON: https://whiteintel.dev/api/public/dossier/0401fe2e-394c-58bf-a182-dbc7206ab64a._

_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"._