---
title: "ARUBA WATER PROOFING SYSTEEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d187ccb3-e351-53c1-a469-cdf9834462be
json: https://whiteintel.dev/api/public/dossier/d187ccb3-e351-53c1-a469-cdf9834462be
identifier: icij:icijol-85031984
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUBA WATER PROOFING SYSTEEM

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85031984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d187ccb3-e351-53c1-a469-cdf9834462be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d187ccb3-e351-53c1-a469-cdf9834462be  

## Ownership & control

### Owners / controllers

- **LEON, MARGARITA NICOLASA** (owner of) — https://whiteintel.dev/entity/30f804b3-9d63-5f8e-8bb9-483b25d6eedf
- **MADURO, CEDRIC MARCEL** (proxy of) — https://whiteintel.dev/entity/db8ec136-edba-57ee-ab56-c7eb4b66bd7a

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

A **2-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/85031984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBA WATER PROOFING SYSTEEM**. Human view: https://whiteintel.dev/entity/d187ccb3-e351-53c1-a469-cdf9834462be · Structured JSON: https://whiteintel.dev/api/public/dossier/d187ccb3-e351-53c1-a469-cdf9834462be._

_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"._