---
title: "Maria Tibol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d978ddab-00b8-5dee-a22a-ca9e87e5587b
json: https://whiteintel.dev/api/public/dossier/d978ddab-00b8-5dee-a22a-ca9e87e5587b
identifier: icij:icijol-73428
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Tibol

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-73428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d978ddab-00b8-5dee-a22a-ca9e87e5587b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d978ddab-00b8-5dee-a22a-ca9e87e5587b  

## Ownership & control

### Holdings / subsidiaries

- **The Lee Funding Trust** (beneficiary of) — https://whiteintel.dev/entity/3ba8cfee-33a6-50e9-aa7a-0e5390939513
- **The Charlotte Funding Trust** (beneficiary of) — https://whiteintel.dev/entity/d019adda-f757-5bcd-b847-56f726b3291f
- **The Charlotte Funding Trust** (trust settlor of) — https://whiteintel.dev/entity/d019adda-f757-5bcd-b847-56f726b3291f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73428

## 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 **Maria Tibol** — https://whiteintel.dev/entity/d978ddab-00b8-5dee-a22a-ca9e87e5587b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Tibol**. Human view: https://whiteintel.dev/entity/d978ddab-00b8-5dee-a22a-ca9e87e5587b · Structured JSON: https://whiteintel.dev/api/public/dossier/d978ddab-00b8-5dee-a22a-ca9e87e5587b._

_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"._