---
title: "JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3522a38-b3fb-5724-9e29-e735574eafe4
json: https://whiteintel.dev/api/public/dossier/e3522a38-b3fb-5724-9e29-e735574eafe4
identifier: icij:icijol-12067464
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA

**Type:** Organization  
**Identifier:** `icij:icijol-12067464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3522a38-b3fb-5724-9e29-e735574eafe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3522a38-b3fb-5724-9e29-e735574eafe4  

## Ownership & control

### Holdings / subsidiaries

- **VONDAC CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/ed0ca918-bd08-52fb-b41f-43af2602ac9f
- **DELTON FINANCE GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/b79ff5d3-a09d-561d-80c0-7243054caf84
- **HAMPTON COMPANY ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/c79a0720-1b01-58af-a209-e2f5f8afc997

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12067464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA**. Human view: https://whiteintel.dev/entity/e3522a38-b3fb-5724-9e29-e735574eafe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3522a38-b3fb-5724-9e29-e735574eafe4._

_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"._