---
title: "MADURO-WILLEMS, CORNELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd7121eb-2285-5891-9461-0af2a09f8109
json: https://whiteintel.dev/api/public/dossier/bd7121eb-2285-5891-9461-0af2a09f8109
identifier: icij:icijol-86028020
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO-WILLEMS, CORNELIA

**Type:** Organization  
**Identifier:** `icij:icijol-86028020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd7121eb-2285-5891-9461-0af2a09f8109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd7121eb-2285-5891-9461-0af2a09f8109  

## Ownership & control

### Holdings / subsidiaries

- **RIGOLETTO** (owner of) — https://whiteintel.dev/entity/e0277dbd-4e12-5673-b43f-dac5653b31a2
- **ORLEANS** (owner of) — https://whiteintel.dev/entity/bc7dd56f-6005-59b1-9b83-a6846f1fdad8
- **NEW ORLEANS BAR-RESTAURANT** (owner of) — https://whiteintel.dev/entity/18de9582-4545-5d25-a8a8-26d4a3e02d7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028020

## 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-WILLEMS, CORNELIA** — https://whiteintel.dev/entity/bd7121eb-2285-5891-9461-0af2a09f8109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO-WILLEMS, CORNELIA**. Human view: https://whiteintel.dev/entity/bd7121eb-2285-5891-9461-0af2a09f8109 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd7121eb-2285-5891-9461-0af2a09f8109._

_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"._