---
title: "MARIA ZERES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66f5e41c-9918-5afa-844a-efe060dff55f
json: https://whiteintel.dev/api/public/dossier/66f5e41c-9918-5afa-844a-efe060dff55f
identifier: icij:icijol-56048230
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA ZERES

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56048230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66f5e41c-9918-5afa-844a-efe060dff55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66f5e41c-9918-5afa-844a-efe060dff55f  

## Ownership & control

### Holdings / subsidiaries

- **AO FUTURO LIMITED** (director of) — https://whiteintel.dev/entity/e429aa39-b167-554c-8980-b875c60e771a
- **AO FUTURO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e429aa39-b167-554c-8980-b875c60e771a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048230

## 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 **MARIA ZERES** — https://whiteintel.dev/entity/66f5e41c-9918-5afa-844a-efe060dff55f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ZERES**. Human view: https://whiteintel.dev/entity/66f5e41c-9918-5afa-844a-efe060dff55f · Structured JSON: https://whiteintel.dev/api/public/dossier/66f5e41c-9918-5afa-844a-efe060dff55f._

_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"._