---
title: "VILCHEZ, LUGINA LILIANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/168d514e-32e1-5b02-8f70-8aea2bdc2d7e
json: https://whiteintel.dev/api/public/dossier/168d514e-32e1-5b02-8f70-8aea2bdc2d7e
identifier: icij:icijol-86025831
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILCHEZ, LUGINA LILIANA

**Type:** Organization  
**Identifier:** `icij:icijol-86025831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/168d514e-32e1-5b02-8f70-8aea2bdc2d7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/168d514e-32e1-5b02-8f70-8aea2bdc2d7e  

## Ownership & control

### Holdings / subsidiaries

- **FREN-MEX ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/9f1a8e0e-d453-5563-bb20-e21c8e0c2f6e
- **IMPRESSIVE REALTORS N.V.** (managing director of) — https://whiteintel.dev/entity/f1a7ca51-e12f-54ac-888f-4da0c70455f9
- **BROADSURF N.V.** (manager of) — https://whiteintel.dev/entity/580ebc45-5e80-5d1e-8899-ba63ff8bc6ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025831

## 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 **VILCHEZ, LUGINA LILIANA** — https://whiteintel.dev/entity/168d514e-32e1-5b02-8f70-8aea2bdc2d7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILCHEZ, LUGINA LILIANA**. Human view: https://whiteintel.dev/entity/168d514e-32e1-5b02-8f70-8aea2bdc2d7e · Structured JSON: https://whiteintel.dev/api/public/dossier/168d514e-32e1-5b02-8f70-8aea2bdc2d7e._

_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"._