---
title: "CUETO MARTINEZ, DENIS ISABEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a83f2214-caf4-5d22-96ef-e62e3913e07a
json: https://whiteintel.dev/api/public/dossier/a83f2214-caf4-5d22-96ef-e62e3913e07a
identifier: icij:icijol-86027917
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUETO MARTINEZ, DENIS ISABEL

**Type:** Organization  
**Identifier:** `icij:icijol-86027917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a83f2214-caf4-5d22-96ef-e62e3913e07a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a83f2214-caf4-5d22-96ef-e62e3913e07a  

## Ownership & control

### Holdings / subsidiaries

- **COCO Y RASPAO LA ORIGINAL** (owner of) — https://whiteintel.dev/entity/f32aa6bb-7e67-5c36-b19e-04879b12c7a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUETO MARTINEZ, DENIS ISABEL**. Human view: https://whiteintel.dev/entity/a83f2214-caf4-5d22-96ef-e62e3913e07a · Structured JSON: https://whiteintel.dev/api/public/dossier/a83f2214-caf4-5d22-96ef-e62e3913e07a._

_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"._