---
title: "MADURO, GRACE MARY CARMIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebc720c-1ee9-59fb-8466-d8440a19e1d7
json: https://whiteintel.dev/api/public/dossier/cebc720c-1ee9-59fb-8466-d8440a19e1d7
identifier: icij:icijol-86011025
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO, GRACE MARY CARMIN

**Type:** Organization  
**Identifier:** `icij:icijol-86011025`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cebc720c-1ee9-59fb-8466-d8440a19e1d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebc720c-1ee9-59fb-8466-d8440a19e1d7  

## Ownership & control

### Holdings / subsidiaries

- **R. MADURO HOLDING REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/039e8cd9-8c83-5ace-8cb2-7e61a454b11a
- **ART & FRAMES UNLIMITED NV** (managing director of) — https://whiteintel.dev/entity/366688b8-a974-5c01-a616-7bfc8ce7df4b
- **R.M. LANDSCAPING BEHEER N.V.** (proxy of) — https://whiteintel.dev/entity/f6c43327-71ab-55bb-89e4-f41f454b8319
- **PERFECT LANDSCAPING N.V.** (managing director of) — https://whiteintel.dev/entity/f5fdc674-39b9-52ce-ab6e-17c825f386dd
- **FANTASTIC GARDENS ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29
- **STRONG REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/21ce16a9-1e02-5275-b383-35bfae7e35f3
- **STICHTING ARUBA INSIGHT SEMINARS** (board-member of) — https://whiteintel.dev/entity/a144424a-f876-5a43-8780-a62324a5c0b0
- **COACHING 4 ME** (owner of) — https://whiteintel.dev/entity/1b76a58e-0ea2-527b-81ff-9832326d67a2
- **HIDDEN EDEN BED & BREAKFAST VBA** (managing director of) — https://whiteintel.dev/entity/f2027cba-834d-57ff-9604-d4f5e80a5d6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011025

## 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, GRACE MARY CARMIN** — https://whiteintel.dev/entity/cebc720c-1ee9-59fb-8466-d8440a19e1d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, GRACE MARY CARMIN**. Human view: https://whiteintel.dev/entity/cebc720c-1ee9-59fb-8466-d8440a19e1d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebc720c-1ee9-59fb-8466-d8440a19e1d7._

_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"._