---
title: "YRAUSQUIN, RUBEN EFRAIN III — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0625a5e7-ef29-5ac2-92f1-da97f789467b
json: https://whiteintel.dev/api/public/dossier/0625a5e7-ef29-5ac2-92f1-da97f789467b
identifier: icij:icijol-86003389
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YRAUSQUIN, RUBEN EFRAIN III

**Type:** Organization  
**Identifier:** `icij:icijol-86003389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0625a5e7-ef29-5ac2-92f1-da97f789467b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0625a5e7-ef29-5ac2-92f1-da97f789467b  

## Ownership & control

### Holdings / subsidiaries

- **R.E. YRAUSQUIN & SONS (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/2587f2ec-16c5-5ee4-9662-ba1d3ad9702b
- **YRAUSQUIN HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/c3a33e9c-c4aa-54cd-bb4e-d4170c23080a
- **NEW GENERATION HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/e65adb42-072e-5224-8e67-22747f02ca8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003389

## 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 **YRAUSQUIN, RUBEN EFRAIN III** — https://whiteintel.dev/entity/0625a5e7-ef29-5ac2-92f1-da97f789467b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YRAUSQUIN, RUBEN EFRAIN III**. Human view: https://whiteintel.dev/entity/0625a5e7-ef29-5ac2-92f1-da97f789467b · Structured JSON: https://whiteintel.dev/api/public/dossier/0625a5e7-ef29-5ac2-92f1-da97f789467b._

_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"._