---
title: "Dury-Ramirez - Audrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/399ef9d8-58cc-576f-9977-ba1c1beeb870
json: https://whiteintel.dev/api/public/dossier/399ef9d8-58cc-576f-9977-ba1c1beeb870
identifier: icij:icijol-80058845
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dury-Ramirez - Audrey

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-80058845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/399ef9d8-58cc-576f-9977-ba1c1beeb870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/399ef9d8-58cc-576f-9977-ba1c1beeb870  

## Ownership & control

### Holdings / subsidiaries

- **Rosatech Limited** (director of) — https://whiteintel.dev/entity/5e4323b8-fc59-52a2-91e3-55ca8baa1918
- **OCI Limited** (director of) — https://whiteintel.dev/entity/e5cf1479-009e-5d5a-ac47-4db5086f3922

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80058845

## 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 **Dury-Ramirez - Audrey** — https://whiteintel.dev/entity/399ef9d8-58cc-576f-9977-ba1c1beeb870 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dury-Ramirez - Audrey**. Human view: https://whiteintel.dev/entity/399ef9d8-58cc-576f-9977-ba1c1beeb870 · Structured JSON: https://whiteintel.dev/api/public/dossier/399ef9d8-58cc-576f-9977-ba1c1beeb870._

_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"._