---
title: "MARIA CARMEN LOPEZ DEL ESCOBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c63b8673-fa7b-5b87-b68f-25ba0baa16ac
json: https://whiteintel.dev/api/public/dossier/c63b8673-fa7b-5b87-b68f-25ba0baa16ac
identifier: icij:icijol-56077708
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA CARMEN LOPEZ DEL ESCOBAL

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56077708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c63b8673-fa7b-5b87-b68f-25ba0baa16ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c63b8673-fa7b-5b87-b68f-25ba0baa16ac  

## Ownership & control

### Holdings / subsidiaries

- **CADIA INVESTMENT PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40
- **CADIA INVESTMENT PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6b08fa1-a0f1-5ee9-9534-4d3deaf75d40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARMEN LOPEZ DEL ESCOBAL**. Human view: https://whiteintel.dev/entity/c63b8673-fa7b-5b87-b68f-25ba0baa16ac · Structured JSON: https://whiteintel.dev/api/public/dossier/c63b8673-fa7b-5b87-b68f-25ba0baa16ac._

_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"._