---
title: "KWIDAMA, LILIANA CAROLINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7788c3-88fb-5aca-829a-10efa86bb4ce
json: https://whiteintel.dev/api/public/dossier/df7788c3-88fb-5aca-829a-10efa86bb4ce
identifier: icij:icijol-86010935
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KWIDAMA, LILIANA CAROLINA

**Type:** Organization  
**Identifier:** `icij:icijol-86010935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df7788c3-88fb-5aca-829a-10efa86bb4ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7788c3-88fb-5aca-829a-10efa86bb4ce  

## Ownership & control

### Holdings / subsidiaries

- **TROLL KINDEROPVANG** (owner of) — https://whiteintel.dev/entity/985c6b33-78bc-577f-a2d0-6390a3d02372
- **MR. DETAILER** (owner of) — https://whiteintel.dev/entity/c798e306-ee05-5193-8ee4-412a5c2c4229
- **MR. DETAILER** (proxy of) — https://whiteintel.dev/entity/5dd723b6-af91-5b2b-acb6-83227b3ce9ac
- **REACH YOUR GOAL (RYG) FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/287a5c93-04a4-52a0-bab5-de5ff89165c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010935

## 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 **KWIDAMA, LILIANA CAROLINA** — https://whiteintel.dev/entity/df7788c3-88fb-5aca-829a-10efa86bb4ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWIDAMA, LILIANA CAROLINA**. Human view: https://whiteintel.dev/entity/df7788c3-88fb-5aca-829a-10efa86bb4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/df7788c3-88fb-5aca-829a-10efa86bb4ce._

_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"._