---
title: "FRANK-MADURO, MARVEL EVELYN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8
json: https://whiteintel.dev/api/public/dossier/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8
identifier: icij:icijol-86003451
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANK-MADURO, MARVEL EVELYN

**Type:** Organization  
**Identifier:** `icij:icijol-86003451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8  

## Ownership & control

### Holdings / subsidiaries

- **JADE FASHION GIFTS & TOYS** (owner of) — https://whiteintel.dev/entity/c9a44837-3d9d-50a9-bf53-2009fc29a26f
- **PARTY ANIMALS** (owner of) — https://whiteintel.dev/entity/13454a7e-da86-5803-85e8-ff2c71383aec
- **PARTY ANIMALS N.V.** (managing director of) — https://whiteintel.dev/entity/e3da76c5-7b1c-5c13-a4b0-3055dc91c47d
- **FUNDACION SINTERKLAAS** (president of) — https://whiteintel.dev/entity/82026866-8186-5739-b684-8dcbb36494f1
- **FUNDACION FERNANDO FRANK HEALTHY LIVING STYLE** (president of) — https://whiteintel.dev/entity/cfff35da-c4df-59f4-986d-0b0f475d5d8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003451

## 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 **FRANK-MADURO, MARVEL EVELYN** — https://whiteintel.dev/entity/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK-MADURO, MARVEL EVELYN**. Human view: https://whiteintel.dev/entity/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8._

_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"._