---
title: "OAKWOOD DEVELOPMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4ff8be-9bb2-55f9-8068-b2fd687bdd89
json: https://whiteintel.dev/api/public/dossier/ab4ff8be-9bb2-55f9-8068-b2fd687bdd89
identifier: icij:icijol-10160276
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OAKWOOD DEVELOPMENT INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-10160276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab4ff8be-9bb2-55f9-8068-b2fd687bdd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4ff8be-9bb2-55f9-8068-b2fd687bdd89  

## Ownership & control

### Owners / controllers

- **MARIA BEGONIA CUESTA GOMEZ** (shareholder of) — https://whiteintel.dev/entity/c69577b5-6607-5349-b18d-6ea1c87db4e2

### UBO chain (walk to the ultimate owner)

1. **MARIA BEGONIA CUESTA GOMEZ** — shareholder of → *OAKWOOD DEVELOPMENT INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10160276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKWOOD DEVELOPMENT INC.**. Human view: https://whiteintel.dev/entity/ab4ff8be-9bb2-55f9-8068-b2fd687bdd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4ff8be-9bb2-55f9-8068-b2fd687bdd89._

_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"._