---
title: "Skymax Dominicana Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1aef4a-d605-505d-992b-bce4526185b2
json: https://whiteintel.dev/api/public/dossier/cd1aef4a-d605-505d-992b-bce4526185b2
identifier: icij:icijol-225054
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Skymax Dominicana Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-225054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1aef4a-d605-505d-992b-bce4526185b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1aef4a-d605-505d-992b-bce4526185b2  

## Ownership & control

### Owners / controllers

- **Moses Greenfield** (director of) — https://whiteintel.dev/entity/a69fbcd9-b516-57c6-b6e3-2164d95e0bb6
- **Hans K. Kasper** (director of) — https://whiteintel.dev/entity/46fe57dd-9528-5c86-88b4-9734e625b7d6
- **Raul Garrido Garibaldo** (director of) — https://whiteintel.dev/entity/48356289-968f-584a-948d-72112f536cff
- **Global Switching Inc.** (shareholder of) — https://whiteintel.dev/entity/346546ba-c9c2-553c-a93f-191a04758036
- **Betty M. Kasper** (shareholder of) — https://whiteintel.dev/entity/1035ce18-9ee8-55fb-9c2a-e89a9db4f9de
- **Laura A. Kasper** (shareholder of) — https://whiteintel.dev/entity/79acf13c-9e0a-5841-90b5-3ba799cdc7b9
- **Steven H. Kasper** (shareholder of) — https://whiteintel.dev/entity/49d5da3b-041c-5ecd-9abd-5ae20d63c4f4
- **Skymax Dominicana LLC** (shareholder of) — https://whiteintel.dev/entity/4975b849-090c-5850-a0aa-9b8553c16533
- **Gloria Mercedes Baez Ramierez** (shareholder of) — https://whiteintel.dev/entity/22adb11f-2c0f-599c-a34b-f1cf1a9f06ba
- **Mercedes Jacqueline Minaya Camacho** (shareholder of) — https://whiteintel.dev/entity/d0749b91-6fcc-5a17-b9fa-a924afad965a
- **Hans K. Kasper** (shareholder of) — https://whiteintel.dev/entity/a9e670c2-7f38-5e6a-9bfa-d453ad2fe52d

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

A **11-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/225054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Skymax Dominicana Holdings Ltd.**. Human view: https://whiteintel.dev/entity/cd1aef4a-d605-505d-992b-bce4526185b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1aef4a-d605-505d-992b-bce4526185b2._

_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"._