---
title: "THIEL-DOMINGUEZ, MARLA ZULEIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60
json: https://whiteintel.dev/api/public/dossier/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60
identifier: icij:icijol-86014577
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THIEL-DOMINGUEZ, MARLA ZULEIMA

**Type:** Organization  
**Identifier:** `icij:icijol-86014577`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA SOFTBALL BOND (A.S.B.)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/6eac097b-e28f-54ff-af95-d86f58e4a481

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014577

## 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 **THIEL-DOMINGUEZ, MARLA ZULEIMA** — https://whiteintel.dev/entity/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIEL-DOMINGUEZ, MARLA ZULEIMA**. Human view: https://whiteintel.dev/entity/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60._

_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"._