---
title: "DIRKS, HUBERT AURELIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030721ea-4646-5657-98e1-8b02a8f9ab03
json: https://whiteintel.dev/api/public/dossier/030721ea-4646-5657-98e1-8b02a8f9ab03
identifier: icij:icijol-86009158
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIRKS, HUBERT AURELIO

**Type:** Organization  
**Identifier:** `icij:icijol-86009158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/030721ea-4646-5657-98e1-8b02a8f9ab03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030721ea-4646-5657-98e1-8b02a8f9ab03  

## Ownership & control

### Holdings / subsidiaries

- **COMESTIBLES PREFERIBLE ARUBANO N.V.** (managing director of) — https://whiteintel.dev/entity/f79ae59f-004e-55a6-9b4e-2832b6442fe3
- **ARUBA TELE COM PROVIDERS N.V.** (managing director of) — https://whiteintel.dev/entity/bf408e7e-ea50-566b-8bef-f1c129383e6e
- **COMPRA HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/e759d318-64b9-5de0-9705-6cfb28aaed65
- **TROPIC ALE ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/e9c3dff0-f83d-5acf-8d19-e1a5c692c132
- **DIRKROM REALTY N.V.** (managing director of) — https://whiteintel.dev/entity/0c0b9371-a8af-5353-88e5-6ea6f2f33654
- **COMPRA PLUS N.V.** (managing director of) — https://whiteintel.dev/entity/c4b1e616-fd1a-5d70-92fd-8959093401f4
- **COMPRA DISTRIBUTION N.V.** (managing director of) — https://whiteintel.dev/entity/d31840b9-84f2-5c0a-8581-ed3f541e5cb6
- **AMETHYST PROPERTIES N.V** (managing director of) — https://whiteintel.dev/entity/17c5a85c-031f-5c72-8603-07cefe6f5fe3
- **H.A.D. ESTHETICS N.V.** (managing director of) — https://whiteintel.dev/entity/6558795a-0a80-52ee-89ed-9ae8deb44046

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009158

## 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 **DIRKS, HUBERT AURELIO** — https://whiteintel.dev/entity/030721ea-4646-5657-98e1-8b02a8f9ab03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRKS, HUBERT AURELIO**. Human view: https://whiteintel.dev/entity/030721ea-4646-5657-98e1-8b02a8f9ab03 · Structured JSON: https://whiteintel.dev/api/public/dossier/030721ea-4646-5657-98e1-8b02a8f9ab03._

_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"._