---
title: "MARTIS, JOSE MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cf6c7fe-3afc-5f65-946d-00eece4e8faf
json: https://whiteintel.dev/api/public/dossier/5cf6c7fe-3afc-5f65-946d-00eece4e8faf
identifier: icij:icijol-86002782
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIS, JOSE MARIA

**Type:** Organization  
**Identifier:** `icij:icijol-86002782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cf6c7fe-3afc-5f65-946d-00eece4e8faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cf6c7fe-3afc-5f65-946d-00eece4e8faf  

## Ownership & control

### Holdings / subsidiaries

- **INTERTEK ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/b383e759-8488-585a-809e-3c14607d87df
- **AMIGOS BAR RESTAURANT** (owner of) — https://whiteintel.dev/entity/6eb39f33-4c15-5a77-971c-cc8aa7b4915c
- **SAYARUSAN** (owner of) — https://whiteintel.dev/entity/aedd18d6-b54e-502c-a247-b185f7dc6b02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002782

## 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 **MARTIS, JOSE MARIA** — https://whiteintel.dev/entity/5cf6c7fe-3afc-5f65-946d-00eece4e8faf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIS, JOSE MARIA**. Human view: https://whiteintel.dev/entity/5cf6c7fe-3afc-5f65-946d-00eece4e8faf · Structured JSON: https://whiteintel.dev/api/public/dossier/5cf6c7fe-3afc-5f65-946d-00eece4e8faf._

_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"._