---
title: "MADALINA PAULA BADEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95f540d-ecc9-550d-88a5-946035150e97
json: https://whiteintel.dev/api/public/dossier/b95f540d-ecc9-550d-88a5-946035150e97
identifier: icij:icijol-56009780
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADALINA PAULA BADEA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56009780`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b95f540d-ecc9-550d-88a5-946035150e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95f540d-ecc9-550d-88a5-946035150e97  

## Ownership & control

### Holdings / subsidiaries

- **BADEA LIMITED** (director of) — https://whiteintel.dev/entity/f6d3a90d-568a-50ae-8359-a6e4b66a10c9
- **BADEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6d3a90d-568a-50ae-8359-a6e4b66a10c9
- **BADEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6d3a90d-568a-50ae-8359-a6e4b66a10c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADALINA PAULA BADEA**. Human view: https://whiteintel.dev/entity/b95f540d-ecc9-550d-88a5-946035150e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/b95f540d-ecc9-550d-88a5-946035150e97._

_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"._