---
title: "Cinthia Julie Alcindor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df355f0e-ce8e-5f25-9f10-0d73150bb8b5
json: https://whiteintel.dev/api/public/dossier/df355f0e-ce8e-5f25-9f10-0d73150bb8b5
identifier: icij:icijol-24352
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cinthia Julie Alcindor

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-24352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df355f0e-ce8e-5f25-9f10-0d73150bb8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df355f0e-ce8e-5f25-9f10-0d73150bb8b5  

## Ownership & control

### Holdings / subsidiaries

- **TERVEL COMMERCIAL CORP.** (director of) — https://whiteintel.dev/entity/59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf
- **TERVEL COMMERCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf
- **NOVIX FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c64df601-8f60-534f-94c0-2038b54a3428
- **Versus Time Company Inc.** (director of) — https://whiteintel.dev/entity/9304ed15-3ecc-516e-9f8d-bd8da83cf570
- **Heridan Limited** (director of) — https://whiteintel.dev/entity/9d0a4ee1-d26a-582a-be5c-c3ff0b831905
- **Temble Investments Ltd** (director of) — https://whiteintel.dev/entity/e947f1e9-22d7-5fa3-9421-2d9e34586e83
- **PARRADISO LIMITED** (director of) — https://whiteintel.dev/entity/f95d05f8-30fe-5993-8569-caa96bfd448f
- **BONSTERLINE LIMITED** (director of) — https://whiteintel.dev/entity/26dcbf05-ad47-5839-820b-c23545a0ce9c
- **BONSTERLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/26dcbf05-ad47-5839-820b-c23545a0ce9c
- **ALGAR INDUSTRIAL CORP** (director of) — https://whiteintel.dev/entity/4f9c4091-7923-518e-a31c-c79d8085432c
- **DYLAN PRODUCTIONS CORP** (director of) — https://whiteintel.dev/entity/8bde49d1-2ce2-5942-b80c-28a6af441066
- **FLINT FLY LIMITED** (director of) — https://whiteintel.dev/entity/ed12cf5c-e7c1-5925-ace3-2fa8482761ea

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24352

## 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 **Cinthia Julie Alcindor** — https://whiteintel.dev/entity/df355f0e-ce8e-5f25-9f10-0d73150bb8b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cinthia Julie Alcindor**. Human view: https://whiteintel.dev/entity/df355f0e-ce8e-5f25-9f10-0d73150bb8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/df355f0e-ce8e-5f25-9f10-0d73150bb8b5._

_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"._