---
title: "MALDAVER CORPORATE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cee239dd-56f7-5646-9e9b-405ab95326fd
json: https://whiteintel.dev/api/public/dossier/cee239dd-56f7-5646-9e9b-405ab95326fd
identifier: icij:icijol-240027384
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALDAVER CORPORATE LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027384`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cee239dd-56f7-5646-9e9b-405ab95326fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cee239dd-56f7-5646-9e9b-405ab95326fd  

## Ownership & control

### Owners / controllers

- **MONICA VIVIANA KLAJNBERG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a375d644-5a86-5114-8083-aa9252ef3d03
- **ALAN WILDER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a082a027-e726-5d1e-8f89-1aa441bcf9a7
- **CAROLINA WILDER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/000386d2-65fb-51c9-9ca7-4568df9d843f
- **MICAELA WILDER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d5af8900-6fab-580d-8a1e-078610a9c653
- **ISAAC LUTZKER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6bffc11a-5553-5f1a-94cf-4fd42fa7b9e5
- **CLAUDIA STUTMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/295a5566-71c4-5de8-90c4-5012f4f6e46b
- **ARIEL LUTZKER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5bd08c98-d78d-5dec-8379-e7f9a08b8a9c
- **GABRIELA LUTZKER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e5aeb08a-d341-51aa-81a1-4e23d1e05ffc
- **JULIETA LUTZKER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3ad8cd48-1b89-5fc3-8b21-771bf2212e26
- **PABLO GABRIEL WILDER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/86be1a90-f44a-5485-9720-204548c11561

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

A **10-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/240027384

## 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 **MALDAVER CORPORATE LTD.** — https://whiteintel.dev/entity/cee239dd-56f7-5646-9e9b-405ab95326fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALDAVER CORPORATE LTD.**. Human view: https://whiteintel.dev/entity/cee239dd-56f7-5646-9e9b-405ab95326fd · Structured JSON: https://whiteintel.dev/api/public/dossier/cee239dd-56f7-5646-9e9b-405ab95326fd._

_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"._