---
title: "DOMINGO CUADRA MORALES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c858f42b-fb47-5709-a263-b48221aeeb38
json: https://whiteintel.dev/api/public/dossier/c858f42b-fb47-5709-a263-b48221aeeb38
identifier: icij:icijol-56105260
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINGO CUADRA MORALES

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c858f42b-fb47-5709-a263-b48221aeeb38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c858f42b-fb47-5709-a263-b48221aeeb38  

## Ownership & control

### Holdings / subsidiaries

- **PETRI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dd3bb435-2919-548d-b0b3-6285d2b8c009
- **PETRI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd3bb435-2919-548d-b0b3-6285d2b8c009
- **PETRI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd3bb435-2919-548d-b0b3-6285d2b8c009

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105260

## 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 **DOMINGO CUADRA MORALES** — https://whiteintel.dev/entity/c858f42b-fb47-5709-a263-b48221aeeb38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINGO CUADRA MORALES**. Human view: https://whiteintel.dev/entity/c858f42b-fb47-5709-a263-b48221aeeb38 · Structured JSON: https://whiteintel.dev/api/public/dossier/c858f42b-fb47-5709-a263-b48221aeeb38._

_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"._