---
title: "MADURO, CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc013c6-2eb2-553f-98d5-365b27f20bec
json: https://whiteintel.dev/api/public/dossier/fcc013c6-2eb2-553f-98d5-365b27f20bec
identifier: icij:icijol-86001607
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO, CARLOS

**Type:** Organization  
**Identifier:** `icij:icijol-86001607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcc013c6-2eb2-553f-98d5-365b27f20bec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc013c6-2eb2-553f-98d5-365b27f20bec  

## Ownership & control

### Holdings / subsidiaries

- **MAGU HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/10860c53-7db4-510b-a499-77ebd92c3ffe
- **EAGLE DESIGN AND MANUFACTURING N.V.** (managing director of) — https://whiteintel.dev/entity/e1dba2e3-1a07-59a2-9a38-56d4067e199a
- **EPIPHANY INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/2a811353-a79a-5f72-b4b8-6f885515caa0
- **STARGAZER INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/49f78b31-120f-51bc-8a86-d69d0e45298e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001607

## 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, CARLOS** — https://whiteintel.dev/entity/fcc013c6-2eb2-553f-98d5-365b27f20bec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO, CARLOS**. Human view: https://whiteintel.dev/entity/fcc013c6-2eb2-553f-98d5-365b27f20bec · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc013c6-2eb2-553f-98d5-365b27f20bec._

_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"._