---
title: "FIGAROA, PETER NEIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec238f2-1e50-5bb4-a089-7623862ddddc
json: https://whiteintel.dev/api/public/dossier/0ec238f2-1e50-5bb4-a089-7623862ddddc
identifier: icij:icijol-86026578
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIGAROA, PETER NEIL

**Type:** Organization  
**Identifier:** `icij:icijol-86026578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ec238f2-1e50-5bb4-a089-7623862ddddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec238f2-1e50-5bb4-a089-7623862ddddc  

## Ownership & control

### Holdings / subsidiaries

- **MAC4U** (owner of) — https://whiteintel.dev/entity/0eacfb4a-9afa-51fc-97e2-4007255ee643
- **MAC4U** (owner of) — https://whiteintel.dev/entity/0c327d95-cde9-53b1-ba1e-3e4205758ed4
- **MAC4U IT SERVICES VBA** (managing director of) — https://whiteintel.dev/entity/ecb6112b-3716-5cdc-b401-6515438e39c7
- **MOVIMIENTO ARUBANO SOBERANO** (treasurer of) — https://whiteintel.dev/entity/110bd7a1-e9cf-542a-b88b-abe30346d04d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026578

## 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 **FIGAROA, PETER NEIL** — https://whiteintel.dev/entity/0ec238f2-1e50-5bb4-a089-7623862ddddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIGAROA, PETER NEIL**. Human view: https://whiteintel.dev/entity/0ec238f2-1e50-5bb4-a089-7623862ddddc · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec238f2-1e50-5bb4-a089-7623862ddddc._

_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"._