---
title: "Esteve - Maria Isabel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c528c26-05ec-5024-afd8-e8a83e4ebae6
json: https://whiteintel.dev/api/public/dossier/8c528c26-05ec-5024-afd8-e8a83e4ebae6
identifier: icij:icijol-80063446
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Esteve - Maria Isabel

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-80063446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c528c26-05ec-5024-afd8-e8a83e4ebae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c528c26-05ec-5024-afd8-e8a83e4ebae6  

## Ownership & control

### Holdings / subsidiaries

- **Alvave Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esteve - Maria Isabel**. Human view: https://whiteintel.dev/entity/8c528c26-05ec-5024-afd8-e8a83e4ebae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c528c26-05ec-5024-afd8-e8a83e4ebae6._

_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"._