---
title: "CIGALE ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27defa47-8962-58b4-b2ec-3bdfbb73ee78
json: https://whiteintel.dev/api/public/dossier/27defa47-8962-58b4-b2ec-3bdfbb73ee78
identifier: icij:icijol-240026706
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIGALE ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240026706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27defa47-8962-58b4-b2ec-3bdfbb73ee78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27defa47-8962-58b4-b2ec-3bdfbb73ee78  

## Ownership & control

### Owners / controllers

- **ALICIA ZULEMA HERNANDEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4be78eba-14c6-572a-be72-255255e024c8
- **CARLOS ALBERTO MARIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f2dd7173-b400-58f9-9ec0-fb569fe256fe

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240026706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIGALE ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/27defa47-8962-58b4-b2ec-3bdfbb73ee78 · Structured JSON: https://whiteintel.dev/api/public/dossier/27defa47-8962-58b4-b2ec-3bdfbb73ee78._

_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"._