---
title: "MANJARRES, OLGA LUCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb3dae9-ca02-5e0e-9cfa-5bee559f6569
json: https://whiteintel.dev/api/public/dossier/4fb3dae9-ca02-5e0e-9cfa-5bee559f6569
identifier: icij:icijol-86001014
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANJARRES, OLGA LUCIA

**Type:** Organization  
**Identifier:** `icij:icijol-86001014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fb3dae9-ca02-5e0e-9cfa-5bee559f6569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb3dae9-ca02-5e0e-9cfa-5bee559f6569  

## Ownership & control

### Holdings / subsidiaries

- **LA HERADURA SUPERMARKET N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/cca2c784-0de5-5f27-ae28-8721e42ddfb0
- **"NEW IMAGE" BEAUTY- SPA & HEALTH CENTER** (owner of) — https://whiteintel.dev/entity/6f8d0b1a-5130-57da-9555-9784da14aad0
- **N.I. (NIEUW INZICHT) PROFESSIONAL CONSULTANCY** (proxy of) — https://whiteintel.dev/entity/ba48137d-9ba6-5ada-a464-0f1a5049074a
- **OLGA'S BEAUTY SPA CENTER VBA** (managing director of) — https://whiteintel.dev/entity/ce34df12-ab27-52f5-967b-b768aaab237e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANJARRES, OLGA LUCIA**. Human view: https://whiteintel.dev/entity/4fb3dae9-ca02-5e0e-9cfa-5bee559f6569 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb3dae9-ca02-5e0e-9cfa-5bee559f6569._

_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"._