---
title: "MADURO, JAIME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30
json: https://whiteintel.dev/api/public/dossier/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30
identifier: icij:icijol-86002528
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO, JAIME

**Type:** Organization  
**Identifier:** `icij:icijol-86002528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30  

## Ownership & control

### Holdings / subsidiaries

- **MAGU HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/10860c53-7db4-510b-a499-77ebd92c3ffe
- **EAGLE DESIGN AND MANUFACTURING N.V.** (managing director of) — https://whiteintel.dev/entity/e1dba2e3-1a07-59a2-9a38-56d4067e199a
- **HOKKAIDO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/6ccec8f1-7fb8-5fca-a4b4-9edbd8260818

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002528

## 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 **MADURO, JAIME** — https://whiteintel.dev/entity/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, JAIME**. Human view: https://whiteintel.dev/entity/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e58b1c2-caf3-5f50-a6a4-e8740a14cb30._

_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"._