---
title: "LOPEZ, MARGARITA ILIANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf994ba3-1714-5cf9-8547-542a44cd468f
json: https://whiteintel.dev/api/public/dossier/cf994ba3-1714-5cf9-8547-542a44cd468f
identifier: icij:icijol-86009624
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOPEZ, MARGARITA ILIANA

**Type:** Organization  
**Identifier:** `icij:icijol-86009624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf994ba3-1714-5cf9-8547-542a44cd468f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf994ba3-1714-5cf9-8547-542a44cd468f  

## Ownership & control

### Holdings / subsidiaries

- **JUIJN SERVICE TRADE N.V.** (managing director of) — https://whiteintel.dev/entity/82ce7295-8599-5203-98df-6e3e3be42220
- **FLAMBE PRODUCTION V.O.F.** (partner of) — https://whiteintel.dev/entity/5d562d47-2087-540d-bc68-0678645bb7f0
- **FUNDACION PARKE CURASON NOBO** (treasurer of) — https://whiteintel.dev/entity/0184d6e5-e801-5c30-bd14-61796882a0de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009624

## 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 **LOPEZ, MARGARITA ILIANA** — https://whiteintel.dev/entity/cf994ba3-1714-5cf9-8547-542a44cd468f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ, MARGARITA ILIANA**. Human view: https://whiteintel.dev/entity/cf994ba3-1714-5cf9-8547-542a44cd468f · Structured JSON: https://whiteintel.dev/api/public/dossier/cf994ba3-1714-5cf9-8547-542a44cd468f._

_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"._