---
title: "HOLDER MARTHA VERONICA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5afa873a-2f0f-55fb-bd49-4db0ccbd6fd8
json: https://whiteintel.dev/api/public/dossier/5afa873a-2f0f-55fb-bd49-4db0ccbd6fd8
identifier: icij:icijol-110045006
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDER MARTHA VERONICA

**Type:** Organization  
**Identifier:** `icij:icijol-110045006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5afa873a-2f0f-55fb-bd49-4db0ccbd6fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5afa873a-2f0f-55fb-bd49-4db0ccbd6fd8  

## Ownership & control

### Holdings / subsidiaries

- **MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC** (director of) — https://whiteintel.dev/entity/6065247b-e95f-5f09-82fd-4f376b46a9d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110045006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDER MARTHA VERONICA**. Human view: https://whiteintel.dev/entity/5afa873a-2f0f-55fb-bd49-4db0ccbd6fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5afa873a-2f0f-55fb-bd49-4db0ccbd6fd8._

_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"._