---
title: "MARTIN FIGAROA GRAAFWERK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154143ac-9521-58dc-828d-e7916004ec79
json: https://whiteintel.dev/api/public/dossier/154143ac-9521-58dc-828d-e7916004ec79
identifier: icij:icijol-85031536
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN FIGAROA GRAAFWERK

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85031536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/154143ac-9521-58dc-828d-e7916004ec79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154143ac-9521-58dc-828d-e7916004ec79  

## Ownership & control

### Owners / controllers

- **FIGAROA, MARTIN** (owner of) — https://whiteintel.dev/entity/624a9d65-52a1-535d-b1d4-4370862f62ac

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

1. **FIGAROA, MARTIN** — owner of → *MARTIN FIGAROA GRAAFWERK*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85031536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN FIGAROA GRAAFWERK**. Human view: https://whiteintel.dev/entity/154143ac-9521-58dc-828d-e7916004ec79 · Structured JSON: https://whiteintel.dev/api/public/dossier/154143ac-9521-58dc-828d-e7916004ec79._

_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"._