---
title: "GIRALDO GIRALDO, MARTHA ISABEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6efe3a7c-ad25-5a51-aa5f-ae686151017e
json: https://whiteintel.dev/api/public/dossier/6efe3a7c-ad25-5a51-aa5f-ae686151017e
identifier: icij:icijol-86030221
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIRALDO GIRALDO, MARTHA ISABEL

**Type:** Organization  
**Identifier:** `icij:icijol-86030221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6efe3a7c-ad25-5a51-aa5f-ae686151017e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6efe3a7c-ad25-5a51-aa5f-ae686151017e  

## Ownership & control

### Holdings / subsidiaries

- **NICHOLE REALTY VOF** (partner of) — https://whiteintel.dev/entity/84a79e18-2215-5a06-b982-f2490245b6d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030221

## 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 **GIRALDO GIRALDO, MARTHA ISABEL** — https://whiteintel.dev/entity/6efe3a7c-ad25-5a51-aa5f-ae686151017e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIRALDO GIRALDO, MARTHA ISABEL**. Human view: https://whiteintel.dev/entity/6efe3a7c-ad25-5a51-aa5f-ae686151017e · Structured JSON: https://whiteintel.dev/api/public/dossier/6efe3a7c-ad25-5a51-aa5f-ae686151017e._

_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"._