---
title: "IRAUSQUIN, SONIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bc95454-8000-5c6e-bab3-e6d3febd8e4c
json: https://whiteintel.dev/api/public/dossier/5bc95454-8000-5c6e-bab3-e6d3febd8e4c
identifier: icij:icijol-86014287
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRAUSQUIN, SONIA

**Type:** Organization  
**Identifier:** `icij:icijol-86014287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bc95454-8000-5c6e-bab3-e6d3febd8e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bc95454-8000-5c6e-bab3-e6d3febd8e4c  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE CONSULTANTS** (owner of) — https://whiteintel.dev/entity/850bd45c-a7d8-57f2-8939-7754cd2fc09a
- **FUNDACION CURASHI** (president of) — https://whiteintel.dev/entity/11fc23e2-f9d9-543b-bbef-ff916a55eaef
- **FUNDACION ARUBA HUSTO Y DURADERO** (president of) — https://whiteintel.dev/entity/1507e6f4-720e-5ebb-b0fb-44cdfb6e6a44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014287

## 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 **IRAUSQUIN, SONIA** — https://whiteintel.dev/entity/5bc95454-8000-5c6e-bab3-e6d3febd8e4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRAUSQUIN, SONIA**. Human view: https://whiteintel.dev/entity/5bc95454-8000-5c6e-bab3-e6d3febd8e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/5bc95454-8000-5c6e-bab3-e6d3febd8e4c._

_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"._