---
title: "MADURO-SCHWENGLE, SWINDA ALBERTHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d09eae5-0808-5558-8dc9-c76d93863890
json: https://whiteintel.dev/api/public/dossier/8d09eae5-0808-5558-8dc9-c76d93863890
identifier: icij:icijol-86003020
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADURO-SCHWENGLE, SWINDA ALBERTHA

**Type:** Organization  
**Identifier:** `icij:icijol-86003020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d09eae5-0808-5558-8dc9-c76d93863890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d09eae5-0808-5558-8dc9-c76d93863890  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION LANTA PAPIAMENTO** (1st secretary of) — https://whiteintel.dev/entity/edda44c8-f655-5773-8260-663f76630bc3
- **CAS DI PAPIAMENTO** (owner of) — https://whiteintel.dev/entity/22e18bfc-db74-5b3e-96cb-c58245751bb9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003020

## 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-SCHWENGLE, SWINDA ALBERTHA** — https://whiteintel.dev/entity/8d09eae5-0808-5558-8dc9-c76d93863890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO-SCHWENGLE, SWINDA ALBERTHA**. Human view: https://whiteintel.dev/entity/8d09eae5-0808-5558-8dc9-c76d93863890 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d09eae5-0808-5558-8dc9-c76d93863890._

_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"._