---
title: "CUNUCU PLAZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae77c596-759f-582d-95cd-d870e120fd77
json: https://whiteintel.dev/api/public/dossier/ae77c596-759f-582d-95cd-d870e120fd77
identifier: icij:icijol-85006440
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUNUCU PLAZA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85006440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae77c596-759f-582d-95cd-d870e120fd77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae77c596-759f-582d-95cd-d870e120fd77  

## Ownership & control

### Owners / controllers

- **DONATA-CROES, MARIA** (owner of) — https://whiteintel.dev/entity/e6eca4db-ea60-5abc-8ac1-06621070fff5

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

A **2-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/85006440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUNUCU PLAZA**. Human view: https://whiteintel.dev/entity/ae77c596-759f-582d-95cd-d870e120fd77 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae77c596-759f-582d-95cd-d870e120fd77._

_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"._