---
title: "ARENDS, MARIA LEONCITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/183b5bd8-528f-5f33-aa71-62cc8aeebf26
json: https://whiteintel.dev/api/public/dossier/183b5bd8-528f-5f33-aa71-62cc8aeebf26
identifier: icij:icijol-86013657
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARENDS, MARIA LEONCITA

**Type:** Organization  
**Identifier:** `icij:icijol-86013657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/183b5bd8-528f-5f33-aa71-62cc8aeebf26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/183b5bd8-528f-5f33-aa71-62cc8aeebf26  

## Ownership & control

### Holdings / subsidiaries

- **VOZ DI ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/6f6e74a8-3616-5dea-8fd7-8f0a1ea55d77
- **I.M.I. TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/158e573e-a85d-55f6-b8fb-2013e8be6dba
- **D & L QUICK DISC N.V.** (managing director of) — https://whiteintel.dev/entity/85df797c-2bac-53de-a801-78a9ee863022
- **BINGO BANGO V.O.F.** (partner of) — https://whiteintel.dev/entity/76f90cfb-0b75-55f2-9352-027f9e9fcd20
- **BISAMI GAMES & ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/1d1d3115-a8f7-52f0-b77d-da0ff27ff533
- **STICHTING BISAMI** (president of) — https://whiteintel.dev/entity/81311f1c-7663-58e8-990e-92e1549a507d
- **TICKET PLUS** (owner of) — https://whiteintel.dev/entity/062e8a53-ae68-5010-a2b2-47d4e104f0b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013657

## 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 **ARENDS, MARIA LEONCITA** — https://whiteintel.dev/entity/183b5bd8-528f-5f33-aa71-62cc8aeebf26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARENDS, MARIA LEONCITA**. Human view: https://whiteintel.dev/entity/183b5bd8-528f-5f33-aa71-62cc8aeebf26 · Structured JSON: https://whiteintel.dev/api/public/dossier/183b5bd8-528f-5f33-aa71-62cc8aeebf26._

_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"._