---
title: "ARUBA MERCHANTS AND RETAILERS N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19380464-dc85-5327-b027-e286eb45a50d
json: https://whiteintel.dev/api/public/dossier/19380464-dc85-5327-b027-e286eb45a50d
identifier: icij:icijol-85032858
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUBA MERCHANTS AND RETAILERS N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85032858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19380464-dc85-5327-b027-e286eb45a50d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19380464-dc85-5327-b027-e286eb45a50d  

## Ownership & control

### Owners / controllers

- **RABINOVICH KLOT, MARCOS RICARDO** (proxy of) — https://whiteintel.dev/entity/7384506a-6365-5612-b521-b4e05e8f1145
- **SONENSEIN-KUNIS, MIRTA SUSANA** (managing director of) — https://whiteintel.dev/entity/a5e22887-3cb5-528e-98c2-2c2c84e27434
- **SCHALING & PARTNERS N.V.** (proxy of) — https://whiteintel.dev/entity/4d7a2821-f20e-588c-b75e-65fab9409084

### UBO chain (walk to the ultimate owner)

1. **RABINOVICH KLOT, MARCOS RICARDO** — proxy of → *ARUBA MERCHANTS AND RETAILERS N.V.*
1. **SONENSEIN-KUNIS, MIRTA SUSANA** — managing director of → *ARUBA MERCHANTS AND RETAILERS N.V.*
1. **SCHALING & PARTNERS N.V.** — proxy of → *ARUBA MERCHANTS AND RETAILERS N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85032858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBA MERCHANTS AND RETAILERS N.V.**. Human view: https://whiteintel.dev/entity/19380464-dc85-5327-b027-e286eb45a50d · Structured JSON: https://whiteintel.dev/api/public/dossier/19380464-dc85-5327-b027-e286eb45a50d._

_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"._