---
title: "MARGARITA, HUBERT NORBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd
json: https://whiteintel.dev/api/public/dossier/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd
identifier: icij:icijol-86019627
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGARITA, HUBERT NORBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86019627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd  

## Ownership & control

### Holdings / subsidiaries

- **ADMINISTRATIVE MANAGEMENT CONSULTANTS N.V.** (managing director of) — https://whiteintel.dev/entity/e4d7f07c-ba7c-530d-acf3-fcdbcda394df
- **H + L ENTERPRISE/LENA'S** (owner of) — https://whiteintel.dev/entity/5be6df56-ca2d-50c6-bce7-373b0edf3402
- **ADMANCO MANAGEMENT SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/06a005e5-3461-5c4d-a277-7b6e51c70f23
- **HYGIENITECH OF ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/ed5b5809-a567-5026-b1f3-be527c35aa82
- **SMALL BUSINESS ADMINISTRATION CONSULTANTS** (owner of) — https://whiteintel.dev/entity/e965654d-24a1-5010-9de9-a704ed6debdc
- **CHR DOCUMENTUM & DATA SERVICES V.O.F.** (partner of) — https://whiteintel.dev/entity/3c014224-665e-55b9-af17-8cd5c624439c
- **FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F.** (partner of) — https://whiteintel.dev/entity/09ddc77a-849f-5c9e-8bae-2b0e9899cee9
- **THE PARTNERS REAL ESTATE & CO. V.O.F.** (partner of) — https://whiteintel.dev/entity/6432d595-492c-5828-b017-6a09333fef31
- **FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F.** (partner of) — https://whiteintel.dev/entity/01da97ba-bd98-5678-80aa-a47ac602179d
- **FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBA** (president of) — https://whiteintel.dev/entity/c161e166-9517-5b9e-8360-c864db501128
- **HYGIENITECH OF ARUBA** (proxy of) — https://whiteintel.dev/entity/b1e544ff-157a-562e-bc03-96d304782583
- **HYGIENITECH OF ARUBA** (owner of) — https://whiteintel.dev/entity/17953030-6c87-597e-a5ba-2aa17621f40e

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019627

## 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 **MARGARITA, HUBERT NORBERTO** — https://whiteintel.dev/entity/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARITA, HUBERT NORBERTO**. Human view: https://whiteintel.dev/entity/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd._

_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"._