---
title: "MORALES, MARIO ANDRES DE FATIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211
json: https://whiteintel.dev/api/public/dossier/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211
identifier: icij:icijol-86023279
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORALES, MARIO ANDRES DE FATIMA

**Type:** Organization  
**Identifier:** `icij:icijol-86023279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211  

## Ownership & control

### Holdings / subsidiaries

- **MAREVE IMPORT AND EXPORT** (proxy of) — https://whiteintel.dev/entity/fe1050f8-5f18-5d7a-9c82-be0c8183db26
- **MORALES ENTERPRISES** (proxy of) — https://whiteintel.dev/entity/6317d47c-0ebd-5eaf-abfb-b547525680e3
- **M.A. MORALES ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/e2bb446a-d694-5015-b385-56dbe397daef
- **MAREVE TOYS & GIFTS N.V.** (managing director of) — https://whiteintel.dev/entity/90471d10-dda5-5daf-8635-fc4bdba0e931
- **MORALES CONSOLIDATIONS SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/34485c10-8f7e-5320-868b-360ec388c1fc
- **MORALES LUBRICANTS N.V.** (managing director of) — https://whiteintel.dev/entity/67905d62-05f1-5410-948c-0ac4ec2e8680
- **ASOCIACION DI VUURWERK ARUBA** (president of) — https://whiteintel.dev/entity/6c737362-02b8-579b-993d-16cbc3563431

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023279

## 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 **MORALES, MARIO ANDRES DE FATIMA** — https://whiteintel.dev/entity/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORALES, MARIO ANDRES DE FATIMA**. Human view: https://whiteintel.dev/entity/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b8a2a2b-48db-57c4-89f1-c4f3dd1dc211._

_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"._