---
title: "Carolina Urquiza de Mesquita Cruz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552f9900-bc08-57b6-8946-da1bafaa9bd3
json: https://whiteintel.dev/api/public/dossier/552f9900-bc08-57b6-8946-da1bafaa9bd3
identifier: icij:icijol-13011262
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carolina Urquiza de Mesquita Cruz

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-13011262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552f9900-bc08-57b6-8946-da1bafaa9bd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552f9900-bc08-57b6-8946-da1bafaa9bd3  

## Ownership & control

### Holdings / subsidiaries

- **Lombok Group Limited** (beneficiary of) — https://whiteintel.dev/entity/d9528532-a208-5ed9-a056-f700a30978c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13011262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carolina Urquiza de Mesquita Cruz**. Human view: https://whiteintel.dev/entity/552f9900-bc08-57b6-8946-da1bafaa9bd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/552f9900-bc08-57b6-8946-da1bafaa9bd3._

_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"._