---
title: "WERLEMAN, MARIA ENRITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb328e7f-dd91-5d71-b573-fdee1e714e25
json: https://whiteintel.dev/api/public/dossier/fb328e7f-dd91-5d71-b573-fdee1e714e25
identifier: icij:icijol-86004250
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WERLEMAN, MARIA ENRITA

**Type:** Organization  
**Identifier:** `icij:icijol-86004250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb328e7f-dd91-5d71-b573-fdee1e714e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb328e7f-dd91-5d71-b573-fdee1e714e25  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "MOVIMIENTO PRO DEMOCRACIA "CRECE"** (board-member of) — https://whiteintel.dev/entity/e37e9e3b-b2df-565f-bb6c-b4e49cde9170
- **E-CON. PSYCHOSOCIAL CONSULTANCY SERVICES** (owner of) — https://whiteintel.dev/entity/968b5adb-a5a0-5f8a-90b4-0e95cc736d47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004250

## 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 **WERLEMAN, MARIA ENRITA** — https://whiteintel.dev/entity/fb328e7f-dd91-5d71-b573-fdee1e714e25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERLEMAN, MARIA ENRITA**. Human view: https://whiteintel.dev/entity/fb328e7f-dd91-5d71-b573-fdee1e714e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb328e7f-dd91-5d71-b573-fdee1e714e25._

_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"._