---
title: "CANDIDA MARIA WANDERLEY DE LUCAS SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f83b11-cd8e-5609-ab12-014da2ea06a6
json: https://whiteintel.dev/api/public/dossier/77f83b11-cd8e-5609-ab12-014da2ea06a6
identifier: icij:icijol-240041392
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANDIDA MARIA WANDERLEY DE LUCAS SIMON

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-240041392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77f83b11-cd8e-5609-ab12-014da2ea06a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f83b11-cd8e-5609-ab12-014da2ea06a6  

## Ownership & control

### Holdings / subsidiaries

- **LUSANDER CAPITAL INC.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/77e50ef5-d765-5712-908a-965d9aec7465

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240041392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANDIDA MARIA WANDERLEY DE LUCAS SIMON**. Human view: https://whiteintel.dev/entity/77f83b11-cd8e-5609-ab12-014da2ea06a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/77f83b11-cd8e-5609-ab12-014da2ea06a6._

_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"._