---
title: "Sanchez - Maria Isabel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f60b5ba-dc8a-5771-9057-d9713bcd977e
json: https://whiteintel.dev/api/public/dossier/6f60b5ba-dc8a-5771-9057-d9713bcd977e
identifier: icij:icijol-80120664
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sanchez - Maria Isabel

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80120664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f60b5ba-dc8a-5771-9057-d9713bcd977e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f60b5ba-dc8a-5771-9057-d9713bcd977e  

## Ownership & control

### Holdings / subsidiaries

- **Arven Ltd.** (is signatory for) — https://whiteintel.dev/entity/5937d816-b5b1-5299-bf07-3e88a48ce6c7
- **Ybelppa, Ltd.** (director of) — https://whiteintel.dev/entity/ca2eefff-57db-518f-a4c1-0ea2c4aa38ed
- **Ybelppa, Ltd.** (secretary of) — https://whiteintel.dev/entity/ca2eefff-57db-518f-a4c1-0ea2c4aa38ed
- **Ybelppa, Ltd.** (vice-president of) — https://whiteintel.dev/entity/ca2eefff-57db-518f-a4c1-0ea2c4aa38ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanchez - Maria Isabel**. Human view: https://whiteintel.dev/entity/6f60b5ba-dc8a-5771-9057-d9713bcd977e · Structured JSON: https://whiteintel.dev/api/public/dossier/6f60b5ba-dc8a-5771-9057-d9713bcd977e._

_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"._