---
title: "MADERIA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a6d5ca5-89ec-58cd-b355-1d90149c77c8
json: https://whiteintel.dev/api/public/dossier/3a6d5ca5-89ec-58cd-b355-1d90149c77c8
identifier: icij:icijol-240028074
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADERIA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240028074`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a6d5ca5-89ec-58cd-b355-1d90149c77c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a6d5ca5-89ec-58cd-b355-1d90149c77c8  

## Ownership & control

### Owners / controllers

- **JUAN JOSE SANCHEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/29108a3c-5087-573f-a9b6-4cc5c7b346a5
- **LUIS ARKO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/98702782-225d-50cf-89f2-d4cc98058dcc

### 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/240028074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADERIA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/3a6d5ca5-89ec-58cd-b355-1d90149c77c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a6d5ca5-89ec-58cd-b355-1d90149c77c8._

_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"._