---
title: "Dealbert - Jose Luis Martinavarro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2f99c9d-9292-50d6-89dc-3f476db32da1
json: https://whiteintel.dev/api/public/dossier/b2f99c9d-9292-50d6-89dc-3f476db32da1
identifier: icij:icijol-80136084
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dealbert - Jose Luis Martinavarro

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80136084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2f99c9d-9292-50d6-89dc-3f476db32da1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2f99c9d-9292-50d6-89dc-3f476db32da1  

## Ownership & control

### Holdings / subsidiaries

- **Sand Trust** (beneficiary of) — https://whiteintel.dev/entity/5f8fcb44-d279-5baf-a51e-d7df40ed974e
- **Sand Trust** (settlor of) — https://whiteintel.dev/entity/5f8fcb44-d279-5baf-a51e-d7df40ed974e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136084

## 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 **Dealbert - Jose Luis Martinavarro** — https://whiteintel.dev/entity/b2f99c9d-9292-50d6-89dc-3f476db32da1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dealbert - Jose Luis Martinavarro**. Human view: https://whiteintel.dev/entity/b2f99c9d-9292-50d6-89dc-3f476db32da1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2f99c9d-9292-50d6-89dc-3f476db32da1._

_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"._