---
title: "URIONA MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ace5759d-3d18-5fb0-aebb-53ce2ead4d0d
json: https://whiteintel.dev/api/public/dossier/ace5759d-3d18-5fb0-aebb-53ce2ead4d0d
identifier: icij:icijol-46000175
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URIONA MARIA

**Type:** Organization  
**Identifier:** `icij:icijol-46000175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ace5759d-3d18-5fb0-aebb-53ce2ead4d0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ace5759d-3d18-5fb0-aebb-53ce2ead4d0d  

## Ownership & control

### Holdings / subsidiaries

- **NUA TEAM LTD** (director of) — https://whiteintel.dev/entity/820e174c-3005-5160-ad84-4c32f51bae3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URIONA MARIA**. Human view: https://whiteintel.dev/entity/ace5759d-3d18-5fb0-aebb-53ce2ead4d0d · Structured JSON: https://whiteintel.dev/api/public/dossier/ace5759d-3d18-5fb0-aebb-53ce2ead4d0d._

_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"._