---
title: "HEIVAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abba2d24-5e1e-5f91-bd7e-d59a970b2b50
json: https://whiteintel.dev/api/public/dossier/abba2d24-5e1e-5f91-bd7e-d59a970b2b50
identifier: icij:icijol-85040048
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIVAR

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85040048`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abba2d24-5e1e-5f91-bd7e-d59a970b2b50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abba2d24-5e1e-5f91-bd7e-d59a970b2b50  

## Ownership & control

### Owners / controllers

- **CORDERO-THIEL, MAYBELLYNE MARISELLA** (owner of) — https://whiteintel.dev/entity/f0957618-4d41-5061-849e-7da485929db5

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85040048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIVAR**. Human view: https://whiteintel.dev/entity/abba2d24-5e1e-5f91-bd7e-d59a970b2b50 · Structured JSON: https://whiteintel.dev/api/public/dossier/abba2d24-5e1e-5f91-bd7e-d59a970b2b50._

_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"._