---
title: "WAUBEN, GIOCONDA SAMANTHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67
json: https://whiteintel.dev/api/public/dossier/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67
identifier: icij:icijol-86021187
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAUBEN, GIOCONDA SAMANTHA

**Type:** Organization  
**Identifier:** `icij:icijol-86021187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67  

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS SUPERMARKET** (owner of) — https://whiteintel.dev/entity/38ab8ed1-f9bd-5c0b-a668-7ed01c7e9915
- **SPEED ZONE** (owner of) — https://whiteintel.dev/entity/a2076a3a-bdbc-5a2f-9476-3fa6c22e7065

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021187

## 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 **WAUBEN, GIOCONDA SAMANTHA** — https://whiteintel.dev/entity/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAUBEN, GIOCONDA SAMANTHA**. Human view: https://whiteintel.dev/entity/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67 · Structured JSON: https://whiteintel.dev/api/public/dossier/72fb8e61-0b7d-57d5-a3ab-5ebaeb1eac67._

_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"._