---
title: "MARIA ISABEL DE LA CRUZ YOKOWARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb
json: https://whiteintel.dev/api/public/dossier/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb
identifier: icij:icijol-12153876
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ISABEL DE LA CRUZ YOKOWARI

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12153876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb  

## Ownership & control

### Holdings / subsidiaries

- **WINTERWOOD PROPERTIES GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/40fc39f4-df8a-51fc-b475-3b084ca5f26e
- **MALTON CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/edffb246-30a8-57a5-baab-f9203d60cc23
- **INNISTON CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5c8239b-83d2-5f63-ad70-236ab5e25bb4
- **LENFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05e3997c-5c5e-5466-85a4-14002dcbd448

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12153876

## 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 **MARIA ISABEL DE LA CRUZ YOKOWARI** — https://whiteintel.dev/entity/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ISABEL DE LA CRUZ YOKOWARI**. Human view: https://whiteintel.dev/entity/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/98331c6e-1b2b-545f-b6e5-5c3e2a29c0eb._

_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"._