---
title: "FUNDACIÓN DAFAMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb1cef9-fdcd-5e96-b3a9-5a7992a2ec58
json: https://whiteintel.dev/api/public/dossier/cbb1cef9-fdcd-5e96-b3a9-5a7992a2ec58
identifier: icij:icijol-240081774
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUNDACIÓN DAFAMAN

**Type:** Company  
**Identifier:** `icij:icijol-240081774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb1cef9-fdcd-5e96-b3a9-5a7992a2ec58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb1cef9-fdcd-5e96-b3a9-5a7992a2ec58  

## Ownership & control

### Owners / controllers

- **GABRIELA SEGURA MONGE** (Beneficial Owner) — https://whiteintel.dev/entity/5e3b3d16-cea5-51fc-86aa-4aecea2ac8e6

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240081774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACIÓN DAFAMAN**. Human view: https://whiteintel.dev/entity/cbb1cef9-fdcd-5e96-b3a9-5a7992a2ec58 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb1cef9-fdcd-5e96-b3a9-5a7992a2ec58._

_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"._