---
title: "MADURO-DANJE, LUDWINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f180d75d-20e4-5aef-a686-9acd758af866
json: https://whiteintel.dev/api/public/dossier/f180d75d-20e4-5aef-a686-9acd758af866
identifier: icij:icijol-86017714
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADURO-DANJE, LUDWINA

**Type:** Organization  
**Identifier:** `icij:icijol-86017714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f180d75d-20e4-5aef-a686-9acd758af866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f180d75d-20e4-5aef-a686-9acd758af866  

## Ownership & control

### Holdings / subsidiaries

- **GIROS EXPRESS** (owner of) — https://whiteintel.dev/entity/86dba206-b886-5694-92b0-db71aa33ec8a
- **WINA'S SNACKS** (owner of) — https://whiteintel.dev/entity/caeea58b-a301-529f-8cc9-6ae9da0f219b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017714

## 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 **MADURO-DANJE, LUDWINA** — https://whiteintel.dev/entity/f180d75d-20e4-5aef-a686-9acd758af866 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO-DANJE, LUDWINA**. Human view: https://whiteintel.dev/entity/f180d75d-20e4-5aef-a686-9acd758af866 · Structured JSON: https://whiteintel.dev/api/public/dossier/f180d75d-20e4-5aef-a686-9acd758af866._

_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"._