---
title: "SCHWENGLE, MILDRED GABRIELA MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999
json: https://whiteintel.dev/api/public/dossier/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999
identifier: icij:icijol-86016887
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCHWENGLE, MILDRED GABRIELA MARIA

**Type:** Organization  
**Identifier:** `icij:icijol-86016887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999  

## Ownership & control

### Holdings / subsidiaries

- **AIB BANK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/07ddb3be-10ba-5e3a-9a62-665121a11bc1
- **ADVOCATENPRAKTIJK MR M.G.M. SCHWENGLE N.V.** (managing director of) — https://whiteintel.dev/entity/f4217945-e875-5707-9698-f292c0d2ad44
- **STICHTING PRO CREA** (treasurer of) — https://whiteintel.dev/entity/43c6bbd9-6fd2-554c-a013-e0fbfb7cd8c7
- **LEX HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/5b7168f1-7b6b-5e88-baf5-6a4bf6c2dae3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016887

## 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 **SCHWENGLE, MILDRED GABRIELA MARIA** — https://whiteintel.dev/entity/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHWENGLE, MILDRED GABRIELA MARIA**. Human view: https://whiteintel.dev/entity/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999 · Structured JSON: https://whiteintel.dev/api/public/dossier/a96b90c0-9b3d-5a70-95e6-bbb8b72fe999._

_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"._