---
title: "MORALES ENTERPRISES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6317d47c-0ebd-5eaf-abfb-b547525680e3
json: https://whiteintel.dev/api/public/dossier/6317d47c-0ebd-5eaf-abfb-b547525680e3
identifier: icij:icijol-85006548
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORALES ENTERPRISES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85006548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6317d47c-0ebd-5eaf-abfb-b547525680e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6317d47c-0ebd-5eaf-abfb-b547525680e3  

## Ownership & control

### Owners / controllers

- **MORALES-RAVEN, MARY EVELYN** (owner of) — https://whiteintel.dev/entity/e86639ec-6b0c-5025-8fda-831c7b45ce72

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85006548

## 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 **MORALES ENTERPRISES** — https://whiteintel.dev/entity/6317d47c-0ebd-5eaf-abfb-b547525680e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORALES ENTERPRISES**. Human view: https://whiteintel.dev/entity/6317d47c-0ebd-5eaf-abfb-b547525680e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6317d47c-0ebd-5eaf-abfb-b547525680e3._

_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"._