---
title: "CAMPBELL, JEREHM MONTOVANI LIONEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12b322b9-ea50-508f-9f16-14f0ee7403f0
json: https://whiteintel.dev/api/public/dossier/12b322b9-ea50-508f-9f16-14f0ee7403f0
identifier: icij:icijol-86003276
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMPBELL, JEREHM MONTOVANI LIONEL

**Type:** Organization  
**Identifier:** `icij:icijol-86003276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12b322b9-ea50-508f-9f16-14f0ee7403f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12b322b9-ea50-508f-9f16-14f0ee7403f0  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION PA MANEHO DI ADICCION DI ARUBA (F.M.A.A.)** (general managing director of) — https://whiteintel.dev/entity/936d9500-092b-5d07-8d85-da892965d4a0
- **FUNDACION TRABOU TIN** (board-member of) — https://whiteintel.dev/entity/cefdc2cc-6f74-54b5-ad0b-7bb00da8473f
- **P.A.C.C.A. PSYCHIATRIC & ADDICTION CARE CENTRE & CONSULTANCY ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/efaa3842-d21e-5606-a544-b59c1e5c47e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003276

## 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 **CAMPBELL, JEREHM MONTOVANI LIONEL** — https://whiteintel.dev/entity/12b322b9-ea50-508f-9f16-14f0ee7403f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMPBELL, JEREHM MONTOVANI LIONEL**. Human view: https://whiteintel.dev/entity/12b322b9-ea50-508f-9f16-14f0ee7403f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/12b322b9-ea50-508f-9f16-14f0ee7403f0._

_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"._