---
title: "MARTES- FRANKEN, FILOMENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4789e5be-daa9-594a-9e5f-0cb463bd210a
json: https://whiteintel.dev/api/public/dossier/4789e5be-daa9-594a-9e5f-0cb463bd210a
identifier: icij:icijol-86021452
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTES- FRANKEN, FILOMENA

**Type:** Organization  
**Identifier:** `icij:icijol-86021452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4789e5be-daa9-594a-9e5f-0cb463bd210a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4789e5be-daa9-594a-9e5f-0cb463bd210a  

## Ownership & control

### Holdings / subsidiaries

- **ACCOUNTANCY MANAGEMENT ADVISERS** (owner of) — https://whiteintel.dev/entity/346e19df-b8e4-5a9e-b78b-ba61238dcf4c
- **ALGEMEEN DAGBLAD ARUBA** (owner of) — https://whiteintel.dev/entity/27f951e3-7dc8-5b86-bdaf-e56d3e4b25e2
- **SECURITY AND MORE** (owner of) — https://whiteintel.dev/entity/336c7338-a7ee-5833-9634-e61a4c2cc386

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021452

## 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 **MARTES- FRANKEN, FILOMENA** — https://whiteintel.dev/entity/4789e5be-daa9-594a-9e5f-0cb463bd210a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTES- FRANKEN, FILOMENA**. Human view: https://whiteintel.dev/entity/4789e5be-daa9-594a-9e5f-0cb463bd210a · Structured JSON: https://whiteintel.dev/api/public/dossier/4789e5be-daa9-594a-9e5f-0cb463bd210a._

_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"._