---
title: "CARLOS MAURICIO OWENS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b022f7d-d72a-5596-a7f5-1818a4522d20
json: https://whiteintel.dev/api/public/dossier/2b022f7d-d72a-5596-a7f5-1818a4522d20
identifier: icij:icijol-12121425
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS MAURICIO OWENS

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12121425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b022f7d-d72a-5596-a7f5-1818a4522d20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b022f7d-d72a-5596-a7f5-1818a4522d20  

## Ownership & control

### Holdings / subsidiaries

- **ADABON CONSULTING GROUP LLC** (shareholder of) — https://whiteintel.dev/entity/51da5650-ee8b-563a-8724-580ef6d52c6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121425

## 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 **CARLOS MAURICIO OWENS** — https://whiteintel.dev/entity/2b022f7d-d72a-5596-a7f5-1818a4522d20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MAURICIO OWENS**. Human view: https://whiteintel.dev/entity/2b022f7d-d72a-5596-a7f5-1818a4522d20 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b022f7d-d72a-5596-a7f5-1818a4522d20._

_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"._