---
title: "JONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9
json: https://whiteintel.dev/api/public/dossier/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9
identifier: icij:icijol-85007424
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85007424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9  

## Ownership & control

### Owners / controllers

- **MALDONADO, REYNALDO TIBURCIO** (owner of) — https://whiteintel.dev/entity/9b370d0d-d5e3-5090-8010-38722c7aacc9

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

A **1-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/85007424

## 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 **JONA** — https://whiteintel.dev/entity/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONA**. Human view: https://whiteintel.dev/entity/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e3d9d99-da04-5a4e-9bed-7bf434b31ba9._

_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"._