---
title: "CABENDA, MAURICE STEFANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70576a35-cfa9-54f6-ad51-e9a831de33d9
json: https://whiteintel.dev/api/public/dossier/70576a35-cfa9-54f6-ad51-e9a831de33d9
identifier: icij:icijol-86001476
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CABENDA, MAURICE STEFANO

**Type:** Organization  
**Identifier:** `icij:icijol-86001476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70576a35-cfa9-54f6-ad51-e9a831de33d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70576a35-cfa9-54f6-ad51-e9a831de33d9  

## Ownership & control

### Holdings / subsidiaries

- **S.I. CABENDA HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/ce8eb19a-8736-5d54-93b1-3dd86b206004
- **CABENDA LAW** (owner of) — https://whiteintel.dev/entity/f9ae7d12-9b00-5ab4-b7c9-87fd77ecadeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001476

## 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 **CABENDA, MAURICE STEFANO** — https://whiteintel.dev/entity/70576a35-cfa9-54f6-ad51-e9a831de33d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CABENDA, MAURICE STEFANO**. Human view: https://whiteintel.dev/entity/70576a35-cfa9-54f6-ad51-e9a831de33d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/70576a35-cfa9-54f6-ad51-e9a831de33d9._

_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"._