---
title: "MADURO, MAGDALENA MARIELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8638bca-d40b-5773-91c8-2b92073addbf
json: https://whiteintel.dev/api/public/dossier/b8638bca-d40b-5773-91c8-2b92073addbf
identifier: icij:icijol-86020198
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO, MAGDALENA MARIELA

**Type:** Organization  
**Identifier:** `icij:icijol-86020198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8638bca-d40b-5773-91c8-2b92073addbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8638bca-d40b-5773-91c8-2b92073addbf  

## Ownership & control

### Holdings / subsidiaries

- **ALADIN LOTTERY** (owner of) — https://whiteintel.dev/entity/7669d236-141f-568e-bd30-e320593adc14
- **SANTA CRUZ CALL CENTER** (owner of) — https://whiteintel.dev/entity/5285816b-c601-5765-a715-82d0b65fe523
- **ALISSA PATRIZIA DESIGN** (owner of) — https://whiteintel.dev/entity/206e582e-bfce-5323-bed4-7dbcdc5e35ad
- **EL FACILITO** (owner of) — https://whiteintel.dev/entity/612f0ece-b4dd-52e1-aff0-da5be2b734e6
- **K-9 SECURITY** (owner of) — https://whiteintel.dev/entity/e603830b-0358-5d70-97d8-09e3147eeb7c
- **IDEAL EMPLOYMENT SERVICES** (owner of) — https://whiteintel.dev/entity/14e2d379-93ad-5edc-9e02-e92c07f2a6d6
- **SHERIFF SECURITY SERVICES** (owner of) — https://whiteintel.dev/entity/6d302df7-3d8a-51ac-8508-dcc602defd6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020198

## 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 **MADURO, MAGDALENA MARIELA** — https://whiteintel.dev/entity/b8638bca-d40b-5773-91c8-2b92073addbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, MAGDALENA MARIELA**. Human view: https://whiteintel.dev/entity/b8638bca-d40b-5773-91c8-2b92073addbf · Structured JSON: https://whiteintel.dev/api/public/dossier/b8638bca-d40b-5773-91c8-2b92073addbf._

_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"._