---
title: "SEMELEER, MARCELINO ESTANISLAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a55d6f-e5ee-5937-a72f-175f9a7d7496
json: https://whiteintel.dev/api/public/dossier/80a55d6f-e5ee-5937-a72f-175f9a7d7496
identifier: icij:icijol-86007237
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMELEER, MARCELINO ESTANISLAO

**Type:** Organization  
**Identifier:** `icij:icijol-86007237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80a55d6f-e5ee-5937-a72f-175f9a7d7496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a55d6f-e5ee-5937-a72f-175f9a7d7496  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION NORMA Y BALOR** (treasurer of) — https://whiteintel.dev/entity/da554fc0-69a9-5f8f-b3d4-3edcaa03cd7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007237

## 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 **SEMELEER, MARCELINO ESTANISLAO** — https://whiteintel.dev/entity/80a55d6f-e5ee-5937-a72f-175f9a7d7496 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMELEER, MARCELINO ESTANISLAO**. Human view: https://whiteintel.dev/entity/80a55d6f-e5ee-5937-a72f-175f9a7d7496 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a55d6f-e5ee-5937-a72f-175f9a7d7496._

_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"._