---
title: "Jozef Cukurel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b
json: https://whiteintel.dev/api/public/dossier/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b
identifier: icij:icijol-13010893
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jozef Cukurel

**Type:** Organization  
**Identifier:** `icij:icijol-13010893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b  

## Ownership & control

### Holdings / subsidiaries

- **YORK MARKETING INC.** (beneficiary of) — https://whiteintel.dev/entity/7d1ac1f2-03f6-53e2-b2a2-0ec3e18c8da7
- **JANSTAR TRADING CORP.** (beneficiary of) — https://whiteintel.dev/entity/53483a0f-7ae3-5bfd-871d-b03e39c3048f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010893

## 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 **Jozef Cukurel** — https://whiteintel.dev/entity/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jozef Cukurel**. Human view: https://whiteintel.dev/entity/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b · Structured JSON: https://whiteintel.dev/api/public/dossier/197e4f15-2a15-5bb4-b4fc-64c3e50bf80b._

_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"._