---
title: "MADURO, ROY ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42aa8740-4818-59ee-9e57-2460bb080c0a
json: https://whiteintel.dev/api/public/dossier/42aa8740-4818-59ee-9e57-2460bb080c0a
identifier: icij:icijol-86025209
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO, ROY ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-86025209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42aa8740-4818-59ee-9e57-2460bb080c0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42aa8740-4818-59ee-9e57-2460bb080c0a  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY FOOD SERVICES** (owner of) — https://whiteintel.dev/entity/97a15329-3af4-51ad-a70e-4dfc9da5f80e
- **R. MADURO HOLDING REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/039e8cd9-8c83-5ace-8cb2-7e61a454b11a
- **ROVAN DEVELOPMENT COMPANY N.V.** (liquidator of) — https://whiteintel.dev/entity/8283867c-0e62-5630-b026-9867b4d19b16
- **NATIONAL PEST CONTROL** (owner of) — https://whiteintel.dev/entity/97131e4f-410c-5fbf-97f9-a51b24d519fb
- **ART & FRAMES UNLIMITED NV** (managing director of) — https://whiteintel.dev/entity/366688b8-a974-5c01-a616-7bfc8ce7df4b
- **VESUVIO PIZZERIA & SPAGHETTI HOUSE VOF** (partner of) — https://whiteintel.dev/entity/448b1238-3110-52f1-adea-0cb7f717dff4
- **R.M. LANDSCAPING UNLIMITED N.V. - FANTASTIC GARDENS** (managing director of) — https://whiteintel.dev/entity/90ea1d1b-5cca-5629-8887-9b373bddbd1c
- **R.M. LANDSCAPING BEHEER N.V.** (managing director of) — https://whiteintel.dev/entity/f6c43327-71ab-55bb-89e4-f41f454b8319
- **PERFECT LANDSCAPING N.V.** (managing director of) — https://whiteintel.dev/entity/f5fdc674-39b9-52ce-ab6e-17c825f386dd
- **STICHTING R.M. LANDSCAPING (I.L.)** (liquidator of) — https://whiteintel.dev/entity/f20f72fe-6683-5f14-9413-caf405e854fa
- **FANTASTIC GARDENS ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29
- **STRONG REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/21ce16a9-1e02-5275-b383-35bfae7e35f3

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025209

## 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 **MADURO, ROY ANTHONY** — https://whiteintel.dev/entity/42aa8740-4818-59ee-9e57-2460bb080c0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, ROY ANTHONY**. Human view: https://whiteintel.dev/entity/42aa8740-4818-59ee-9e57-2460bb080c0a · Structured JSON: https://whiteintel.dev/api/public/dossier/42aa8740-4818-59ee-9e57-2460bb080c0a._

_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"._