---
title: "POLA MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613337a6-003a-5bd2-80b7-e5d77200c3f0
json: https://whiteintel.dev/api/public/dossier/613337a6-003a-5bd2-80b7-e5d77200c3f0
identifier: ofac:41135
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLA MARIA

**Type:** Asset  
**Identifier:** `ofac:41135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/613337a6-003a-5bd2-80b7-e5d77200c3f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613337a6-003a-5bd2-80b7-e5d77200c3f0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: POLA MARIA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLA MARIA**. Human view: https://whiteintel.dev/entity/613337a6-003a-5bd2-80b7-e5d77200c3f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/613337a6-003a-5bd2-80b7-e5d77200c3f0._

_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"._