---
title: "Esteve - Maria Elena — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18d421a-3009-5809-985a-aa9b2872e4de
json: https://whiteintel.dev/api/public/dossier/d18d421a-3009-5809-985a-aa9b2872e4de
identifier: icij:icijol-80063447
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Esteve - Maria Elena

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-80063447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d18d421a-3009-5809-985a-aa9b2872e4de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18d421a-3009-5809-985a-aa9b2872e4de  

## Ownership & control

### Holdings / subsidiaries

- **Alvave Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/5a2f7fdc-00e8-5219-b944-8acff2ebcfa1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80063447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esteve - Maria Elena**. Human view: https://whiteintel.dev/entity/d18d421a-3009-5809-985a-aa9b2872e4de · Structured JSON: https://whiteintel.dev/api/public/dossier/d18d421a-3009-5809-985a-aa9b2872e4de._

_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"._