---
title: "Dominguez Ayala - Martha Cecilia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9edc6d-25fb-5374-973e-19fc1b64800a
json: https://whiteintel.dev/api/public/dossier/ed9edc6d-25fb-5374-973e-19fc1b64800a
identifier: icij:icijol-80057576
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dominguez Ayala - Martha Cecilia

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80057576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed9edc6d-25fb-5374-973e-19fc1b64800a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9edc6d-25fb-5374-973e-19fc1b64800a  

## Ownership & control

### Holdings / subsidiaries

- **Morris I Ltd** (director of) — https://whiteintel.dev/entity/7766bfcb-7544-5448-879f-cab71df412e2
- **Morris I Ltd** (shareholder of) — https://whiteintel.dev/entity/7766bfcb-7544-5448-879f-cab71df412e2
- **Morris I Ltd** (vice-president of) — https://whiteintel.dev/entity/7766bfcb-7544-5448-879f-cab71df412e2
- **Morris II Ltd.** (director of) — https://whiteintel.dev/entity/4778a4b2-61d5-5d52-93eb-daa47f768722
- **Morris II Ltd.** (shareholder of) — https://whiteintel.dev/entity/4778a4b2-61d5-5d52-93eb-daa47f768722
- **Morris II Ltd.** (vice-president of) — https://whiteintel.dev/entity/4778a4b2-61d5-5d52-93eb-daa47f768722
- **Valentina I Ltd.** (director of) — https://whiteintel.dev/entity/98d8609e-72c8-55a7-8100-f9aaa7dfead3
- **Valentina II Ltd.** (director of) — https://whiteintel.dev/entity/a9b4f749-1283-5631-acf4-f9dcad03d59b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057576

## 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 **Dominguez Ayala - Martha Cecilia** — https://whiteintel.dev/entity/ed9edc6d-25fb-5374-973e-19fc1b64800a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominguez Ayala - Martha Cecilia**. Human view: https://whiteintel.dev/entity/ed9edc6d-25fb-5374-973e-19fc1b64800a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9edc6d-25fb-5374-973e-19fc1b64800a._

_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"._