---
title: "Urbano Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11194854-aafb-5669-8d5e-7aa496ed6ee8
json: https://whiteintel.dev/api/public/dossier/11194854-aafb-5669-8d5e-7aa496ed6ee8
identifier: icij:icijol-82003299
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Urbano Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82003299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11194854-aafb-5669-8d5e-7aa496ed6ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11194854-aafb-5669-8d5e-7aa496ed6ee8  

## Ownership & control

### Owners / controllers

- **Mapafin Corp. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/91e31152-a2d2-5b32-a566-dd013d3755cc
- **Egloff - Sandrine** (shareholder of) — https://whiteintel.dev/entity/816b85d4-8aa1-5c49-8a9d-78f14d0ba280
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Imaholding Ltd.** (shareholder of) — https://whiteintel.dev/entity/bdec31ff-227d-5ab6-8d89-7a76f76d5105
- **Thoma - Michele** (shareholder of) — https://whiteintel.dev/entity/16d3e3fe-a3f9-5220-8c17-c3cde19b31d4
- **Wagner - Florence** (shareholder of) — https://whiteintel.dev/entity/650acc01-1c51-5163-9d29-69a6e747c024

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003299

## 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 **Urbano Ltd.** — https://whiteintel.dev/entity/11194854-aafb-5669-8d5e-7aa496ed6ee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urbano Ltd.**. Human view: https://whiteintel.dev/entity/11194854-aafb-5669-8d5e-7aa496ed6ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/11194854-aafb-5669-8d5e-7aa496ed6ee8._

_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"._