---
title: "MORALES-RAVEN, MARY EVELYN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e86639ec-6b0c-5025-8fda-831c7b45ce72
json: https://whiteintel.dev/api/public/dossier/e86639ec-6b0c-5025-8fda-831c7b45ce72
identifier: icij:icijol-86014325
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORALES-RAVEN, MARY EVELYN

**Type:** Organization  
**Identifier:** `icij:icijol-86014325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e86639ec-6b0c-5025-8fda-831c7b45ce72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e86639ec-6b0c-5025-8fda-831c7b45ce72  

## Ownership & control

### Holdings / subsidiaries

- **MAREVE IMPORT AND EXPORT** (owner of) — https://whiteintel.dev/entity/fe1050f8-5f18-5d7a-9c82-be0c8183db26
- **MORALES ENTERPRISES** (owner of) — https://whiteintel.dev/entity/6317d47c-0ebd-5eaf-abfb-b547525680e3
- **M.A. MORALES ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/e2bb446a-d694-5015-b385-56dbe397daef
- **MAREVE TOYS & GIFTS N.V.** (managing director of) — https://whiteintel.dev/entity/90471d10-dda5-5daf-8635-fc4bdba0e931

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014325

## 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 **MORALES-RAVEN, MARY EVELYN** — https://whiteintel.dev/entity/e86639ec-6b0c-5025-8fda-831c7b45ce72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORALES-RAVEN, MARY EVELYN**. Human view: https://whiteintel.dev/entity/e86639ec-6b0c-5025-8fda-831c7b45ce72 · Structured JSON: https://whiteintel.dev/api/public/dossier/e86639ec-6b0c-5025-8fda-831c7b45ce72._

_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"._