---
title: "DUNLOCK, GRACEO MEDURO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52a6984-2cda-575c-9137-2ad320e9ae03
json: https://whiteintel.dev/api/public/dossier/e52a6984-2cda-575c-9137-2ad320e9ae03
identifier: icij:icijol-86024851
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUNLOCK, GRACEO MEDURO

**Type:** Organization  
**Identifier:** `icij:icijol-86024851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e52a6984-2cda-575c-9137-2ad320e9ae03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52a6984-2cda-575c-9137-2ad320e9ae03  

## Ownership & control

### Holdings / subsidiaries

- **S.E.L. MADURO & SONS (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/4816275e-639b-503e-aeff-02f30c9e911b
- **S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA)** (proxy of) — https://whiteintel.dev/entity/ee7f2a23-6ee8-5d83-a71d-def93727894f
- **KROONVLAG (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/aa36ee9d-d1e1-5154-b437-75551aa7cfc0
- **MASUN SHIPPING N.V.** (proxy of) — https://whiteintel.dev/entity/43a38bc3-5f52-517b-974e-37dae7b119e0
- **S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA)** (proxy of) — https://whiteintel.dev/entity/ca17b3f0-610e-5b79-9284-eb237aaec7dd
- **MADURO MOVING SERVICES N.V.** (proxy of) — https://whiteintel.dev/entity/d1a7a08e-2dd0-5f40-b696-6197c5227236

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024851

## 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 **DUNLOCK, GRACEO MEDURO** — https://whiteintel.dev/entity/e52a6984-2cda-575c-9137-2ad320e9ae03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNLOCK, GRACEO MEDURO**. Human view: https://whiteintel.dev/entity/e52a6984-2cda-575c-9137-2ad320e9ae03 · Structured JSON: https://whiteintel.dev/api/public/dossier/e52a6984-2cda-575c-9137-2ad320e9ae03._

_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"._