---
title: "NURSE SOPHIA M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72aa7f60-dffd-5782-8fda-2bbf5ef93743
json: https://whiteintel.dev/api/public/dossier/72aa7f60-dffd-5782-8fda-2bbf5ef93743
identifier: icij:icijol-110040914
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NURSE SOPHIA M.

**Type:** Organization  
**Identifier:** `icij:icijol-110040914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72aa7f60-dffd-5782-8fda-2bbf5ef93743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72aa7f60-dffd-5782-8fda-2bbf5ef93743  

## Ownership & control

### Holdings / subsidiaries

- **AURUM INSURANCE COMPANY INC.** (secretary of) — https://whiteintel.dev/entity/b3ed801c-eb65-5e12-b144-dd4beed300a3
- **PDG FINANCE SRL** (director of) — https://whiteintel.dev/entity/4a0958c4-612c-596a-abfe-94ffdd8c1b83
- **PLACER INTERNATIONAL FINANCE INC.** (secretary of) — https://whiteintel.dev/entity/1278e0d3-69df-527d-9324-89ca22b5c159
- **PLACER B-V LIMITED** (secretary of) — https://whiteintel.dev/entity/abfc6fed-ffcb-52da-acc9-f895bc70a920
- **ZALDIVAR AGUA INC.** (secretary of) — https://whiteintel.dev/entity/f45c1057-11b9-5abe-90a2-c40160b90b5a
- **PUEBLO VIEJO DOMINICANA CORPORATION** (secretary of) — https://whiteintel.dev/entity/aa522311-a300-5a72-946b-107b86f29e0b
- **SYNERGY SPORT LTD.** (secretary of) — https://whiteintel.dev/entity/a7473d42-3643-585d-8edb-4904007f064e
- **ACACIA MINING (BARBADOS) CORP.** (secretary of) — https://whiteintel.dev/entity/1a2873b7-75a2-5c57-b41b-08e65fe9b5ff
- **PDG (BARBADOS) LIMITED** (secretary of) — https://whiteintel.dev/entity/98d5e05b-0c8b-5a00-a01e-8d5654ef8faa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110040914

## 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 **NURSE SOPHIA M.** — https://whiteintel.dev/entity/72aa7f60-dffd-5782-8fda-2bbf5ef93743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NURSE SOPHIA M.**. Human view: https://whiteintel.dev/entity/72aa7f60-dffd-5782-8fda-2bbf5ef93743 · Structured JSON: https://whiteintel.dev/api/public/dossier/72aa7f60-dffd-5782-8fda-2bbf5ef93743._

_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"._