---
title: "EVERON, MARIO OSWALDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad
json: https://whiteintel.dev/api/public/dossier/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad
identifier: icij:icijol-86026894
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVERON, MARIO OSWALDO

**Type:** Organization  
**Identifier:** `icij:icijol-86026894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad  

## Ownership & control

### Holdings / subsidiaries

- **THE NEW AMBIENTE RESTAURANT & CAFE** (owner of) — https://whiteintel.dev/entity/5b643de3-d0ec-549d-85c7-ae548cff5605
- **BIG BRO PAINTING V.O.F.** (partner of) — https://whiteintel.dev/entity/fe0ab481-a1ad-5f7b-893a-359e422f0169
- **M.E. CONSTRACTORS** (owner of) — https://whiteintel.dev/entity/fda0d902-f362-5ead-9947-a082fb189be7
- **ABSOLUTE BEST HOMES GENERAL CONTRACTOR (ABH)** (owner of) — https://whiteintel.dev/entity/7770b0d5-5e0f-5dab-b902-4a1dc5454591
- **HAPPY BOX CARIBBEAN CONSUMER SUPPLY / "CAHA FELIS"** (owner of) — https://whiteintel.dev/entity/edcbb2e0-6109-5509-b6b8-5acd9dc0868c
- **ABSOLUTE CLEANING & MAINTANCE SERVICES** (owner of) — https://whiteintel.dev/entity/22ccfa47-664c-5bcc-a3f0-dfaebfa3b21d
- **HAPPY BOX CARIBBEAN SUPPLY V.O.F.** (partner of) — https://whiteintel.dev/entity/ebb4eb18-e4f2-5ffc-8524-1d89c3b4d729
- **HAPPY BOX SAVE A LOT MEMBERSHIP SHOPPING V.O.F.** (partner of) — https://whiteintel.dev/entity/773de08f-d1fe-5b34-a66a-cbddf933f0dd
- **ABSOLUTE BEST HOMES GENERAL CONTRACTOR** (owner of) — https://whiteintel.dev/entity/5d66ade6-4326-5b0c-924d-3c2a64e89bb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026894

## 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 **EVERON, MARIO OSWALDO** — https://whiteintel.dev/entity/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERON, MARIO OSWALDO**. Human view: https://whiteintel.dev/entity/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad · Structured JSON: https://whiteintel.dev/api/public/dossier/2b9ce0e6-fa02-5d15-8dfe-20c04bdbadad._

_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"._