---
title: "HABIBE VARGAS, DANIEL JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1267d8b8-9180-5f55-8d73-e2f34ef32f33
json: https://whiteintel.dev/api/public/dossier/1267d8b8-9180-5f55-8d73-e2f34ef32f33
identifier: icij:icijol-86008968
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HABIBE VARGAS, DANIEL JOSE

**Type:** Organization  
**Identifier:** `icij:icijol-86008968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1267d8b8-9180-5f55-8d73-e2f34ef32f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1267d8b8-9180-5f55-8d73-e2f34ef32f33  

## Ownership & control

### Holdings / subsidiaries

- **DRIVE MOTORS N.V. (I.L.)** (member of the supervisory board of) — https://whiteintel.dev/entity/8ba8879e-b302-5778-afb5-92536d30b10c
- **EXPLORE CAR RENTAL (ARUBA) N.V.** (member of the supervisory board of) — https://whiteintel.dev/entity/ee996502-2a56-5126-98a2-0ab0b4add72d
- **DRIVE MOTORS FREEZONE N.V.** (member of the supervisory board of) — https://whiteintel.dev/entity/04a8e1d3-afb8-5050-a79c-abe92d3094ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABIBE VARGAS, DANIEL JOSE**. Human view: https://whiteintel.dev/entity/1267d8b8-9180-5f55-8d73-e2f34ef32f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/1267d8b8-9180-5f55-8d73-e2f34ef32f33._

_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"._