---
title: "MADEMSA INVESTMENTS, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45cd3a7-00ea-5923-a97b-60faaa6f2f8a
json: https://whiteintel.dev/api/public/dossier/d45cd3a7-00ea-5923-a97b-60faaa6f2f8a
identifier: icij:icijol-101732590
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADEMSA INVESTMENTS, LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101732590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d45cd3a7-00ea-5923-a97b-60faaa6f2f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45cd3a7-00ea-5923-a97b-60faaa6f2f8a  

## Ownership & control

### Owners / controllers

- **BEAR TAMAYO ROBERTO ENRIQUE DREW** (director of) — https://whiteintel.dev/entity/a0ee46d0-ed23-5a31-9a18-ed35072fd33f
- **TRIDENT CORPORATE SERVICES (B'DOS) LTD** (secretary of) — https://whiteintel.dev/entity/472231a0-25e0-542d-a53a-23d131d533d0
- **GUARDIAN NOMINEES (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/39b41a8a-8fe5-52e2-8348-41985056397f

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

A **3-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/101732590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADEMSA INVESTMENTS, LTD.**. Human view: https://whiteintel.dev/entity/d45cd3a7-00ea-5923-a97b-60faaa6f2f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/d45cd3a7-00ea-5923-a97b-60faaa6f2f8a._

_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"._