---
title: "CABRERA UMEREZ, LUIS ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ac03ea6-bc22-5635-8656-c922abe7c424
json: https://whiteintel.dev/api/public/dossier/1ac03ea6-bc22-5635-8656-c922abe7c424
identifier: icij:icijol-86005098
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CABRERA UMEREZ, LUIS ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86005098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ac03ea6-bc22-5635-8656-c922abe7c424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ac03ea6-bc22-5635-8656-c922abe7c424  

## Ownership & control

### Holdings / subsidiaries

- **VEPACO ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/b5036e07-edfe-50fc-aa36-f7a550fae4f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005098

## 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 **CABRERA UMEREZ, LUIS ENRIQUE** — https://whiteintel.dev/entity/1ac03ea6-bc22-5635-8656-c922abe7c424 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CABRERA UMEREZ, LUIS ENRIQUE**. Human view: https://whiteintel.dev/entity/1ac03ea6-bc22-5635-8656-c922abe7c424 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ac03ea6-bc22-5635-8656-c922abe7c424._

_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"._