---
title: "CUSHING HOLDING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea35728a-26d8-5162-8a00-222cdcf54f75
json: https://whiteintel.dev/api/public/dossier/ea35728a-26d8-5162-8a00-222cdcf54f75
identifier: icij:icijol-240021466
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUSHING HOLDING CORP.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240021466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea35728a-26d8-5162-8a00-222cdcf54f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea35728a-26d8-5162-8a00-222cdcf54f75  

## Ownership & control

### Owners / controllers

- **MARIA LUCRECIA GRANAI DE MONTES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b47f5665-3406-52bb-a4f1-9e29ead8f2a7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240021466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSHING HOLDING CORP.**. Human view: https://whiteintel.dev/entity/ea35728a-26d8-5162-8a00-222cdcf54f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea35728a-26d8-5162-8a00-222cdcf54f75._

_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"._