---
title: "MADURO, JUAN URBANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66647f1-cd57-545e-a7ff-58e634009b31
json: https://whiteintel.dev/api/public/dossier/d66647f1-cd57-545e-a7ff-58e634009b31
identifier: icij:icijol-86021557
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADURO, JUAN URBANO

**Type:** Organization  
**Identifier:** `icij:icijol-86021557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d66647f1-cd57-545e-a7ff-58e634009b31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66647f1-cd57-545e-a7ff-58e634009b31  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING VIANA CHARITY FUND** (president of) — https://whiteintel.dev/entity/3216606c-612b-5537-b7ce-7c204aa8b9e5
- **STICHTING THE TALK OF THE TOWN** (president of) — https://whiteintel.dev/entity/d5c1aa33-c518-5fad-90f9-b49d3cacc188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021557

## 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 **MADURO, JUAN URBANO** — https://whiteintel.dev/entity/d66647f1-cd57-545e-a7ff-58e634009b31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, JUAN URBANO**. Human view: https://whiteintel.dev/entity/d66647f1-cd57-545e-a7ff-58e634009b31 · Structured JSON: https://whiteintel.dev/api/public/dossier/d66647f1-cd57-545e-a7ff-58e634009b31._

_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"._