---
title: "MADURO, MIRTO ARTURO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f
json: https://whiteintel.dev/api/public/dossier/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f
identifier: icij:icijol-86030953
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO, MIRTO ARTURO

**Type:** Organization  
**Identifier:** `icij:icijol-86030953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f  

## Ownership & control

### Holdings / subsidiaries

- **SIMEON ANTONIO GROCERY** (owner of) — https://whiteintel.dev/entity/86dc04b7-b523-5372-a1a7-81b50729fdcb
- **ARUBA RACING ASSOCIATION** (secretary of) — https://whiteintel.dev/entity/df932866-55ff-5fa0-b459-fc2ae4455493
- **FUNDACION SUPER BUG RACING TEAM** (board-member of) — https://whiteintel.dev/entity/53c841b9-9af4-57d4-8407-a614f879496a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030953

## 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 **MADURO, MIRTO ARTURO** — https://whiteintel.dev/entity/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, MIRTO ARTURO**. Human view: https://whiteintel.dev/entity/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f · Structured JSON: https://whiteintel.dev/api/public/dossier/1da3ae0d-c170-5bbd-9ce4-31ef49eb7c9f._

_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"._