---
title: "SANABRIA MORALES, CARLOS ASDRUBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71b803e6-219f-53a3-8a58-ed3db7b50bd8
json: https://whiteintel.dev/api/public/dossier/71b803e6-219f-53a3-8a58-ed3db7b50bd8
identifier: icij:icijol-86027673
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANABRIA MORALES, CARLOS ASDRUBAL

**Type:** Organization  
**Identifier:** `icij:icijol-86027673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71b803e6-219f-53a3-8a58-ed3db7b50bd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71b803e6-219f-53a3-8a58-ed3db7b50bd8  

## Ownership & control

### Holdings / subsidiaries

- **D.M.C. (DAVIS MAINTENANCE & CONSTRUCTION)** (proxy of) — https://whiteintel.dev/entity/bfd23f2c-54a4-50d9-a1d9-ecf14eebbbb1
- **DEREMACO MULTISERVICES** (owner of) — https://whiteintel.dev/entity/160e969b-bac6-5c33-9c75-b49b8add4f1c
- **FX CONSTRUCTION** (proxy of) — https://whiteintel.dev/entity/a71134cd-7947-5034-aee9-608eb6261abb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027673

## 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 **SANABRIA MORALES, CARLOS ASDRUBAL** — https://whiteintel.dev/entity/71b803e6-219f-53a3-8a58-ed3db7b50bd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANABRIA MORALES, CARLOS ASDRUBAL**. Human view: https://whiteintel.dev/entity/71b803e6-219f-53a3-8a58-ed3db7b50bd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71b803e6-219f-53a3-8a58-ed3db7b50bd8._

_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"._