---
title: "MARIA CECILIA ESCALLON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8
json: https://whiteintel.dev/api/public/dossier/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8
identifier: icij:icijol-12117398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA CECILIA ESCALLON

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12117398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8  

## Ownership & control

### Holdings / subsidiaries

- **TANFORD MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/49dde722-a522-535f-8a8d-8d3f208d4b9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12117398

## 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 **MARIA CECILIA ESCALLON** — https://whiteintel.dev/entity/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CECILIA ESCALLON**. Human view: https://whiteintel.dev/entity/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/068e7c1f-c9ed-5407-bde9-1fbbcd35bed8._

_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"._