---
title: "RUSSEL-FRANKEN, CARMEN MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6889c595-bb9a-5ebd-aaca-cbafcb37527b
json: https://whiteintel.dev/api/public/dossier/6889c595-bb9a-5ebd-aaca-cbafcb37527b
identifier: icij:icijol-86013016
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSEL-FRANKEN, CARMEN MARIA

**Type:** Organization  
**Identifier:** `icij:icijol-86013016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6889c595-bb9a-5ebd-aaca-cbafcb37527b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6889c595-bb9a-5ebd-aaca-cbafcb37527b  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING FUNDACION VENERABLE JOSE GREGORIO HERNANDEZ** (treasurer of) — https://whiteintel.dev/entity/ddaac4aa-6373-5fdb-b5fa-2b7c4da4e036
- **FUNDACION YUDA MI** (2nd treasurer of) — https://whiteintel.dev/entity/e2aaa9d1-0378-5728-8cd8-1cae28c9770e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013016

## 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 **RUSSEL-FRANKEN, CARMEN MARIA** — https://whiteintel.dev/entity/6889c595-bb9a-5ebd-aaca-cbafcb37527b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSEL-FRANKEN, CARMEN MARIA**. Human view: https://whiteintel.dev/entity/6889c595-bb9a-5ebd-aaca-cbafcb37527b · Structured JSON: https://whiteintel.dev/api/public/dossier/6889c595-bb9a-5ebd-aaca-cbafcb37527b._

_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"._