---
title: "NEMECEK, BRYAN TERRENCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05d525b2-df40-577b-80ff-89934cbc8ecd
json: https://whiteintel.dev/api/public/dossier/05d525b2-df40-577b-80ff-89934cbc8ecd
identifier: icij:icijol-86017737
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEMECEK, BRYAN TERRENCE

**Type:** Organization  
**Identifier:** `icij:icijol-86017737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05d525b2-df40-577b-80ff-89934cbc8ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05d525b2-df40-577b-80ff-89934cbc8ecd  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA BANK N.V.** (proxy b of) — https://whiteintel.dev/entity/a41a82cb-9170-50d0-b37e-5e58817f1ca0
- **ARUBA BANK N.V. - ARUBA BANK** (proxy b of) — https://whiteintel.dev/entity/01b8fa53-f070-526e-b83d-30b80b1f1917
- **ARUBA BANK N.V. - ARUBA BANK** (proxy b of) — https://whiteintel.dev/entity/c7368e1a-dd7b-5ff6-b1b8-4ee0d083a590
- **ENGINEERING AND MANAGEMENT COMPANY BRANATO N.V.** (managing director of) — https://whiteintel.dev/entity/83edf9d4-271f-5a2a-9880-23e22ca623a3
- **ARUBA BANK N.V. - ARUBA BANK** (proxy b of) — https://whiteintel.dev/entity/9d355971-8142-53d5-a315-b5321f608df0
- **EUROTRUST PENSION FUNDS NV** (managing director of) — https://whiteintel.dev/entity/68188042-7fc8-5867-8984-68b8e3e05af4
- **ARUBA BANK N.V. - ARUBA BANK** (proxy b of) — https://whiteintel.dev/entity/790a9fe2-3113-550c-9bd3-01c6b53b92d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017737

## 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 **NEMECEK, BRYAN TERRENCE** — https://whiteintel.dev/entity/05d525b2-df40-577b-80ff-89934cbc8ecd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEMECEK, BRYAN TERRENCE**. Human view: https://whiteintel.dev/entity/05d525b2-df40-577b-80ff-89934cbc8ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/05d525b2-df40-577b-80ff-89934cbc8ecd._

_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"._