---
title: "JARZAGARAY, CHARISSA MELISSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df4261d-fad3-554a-8dfc-9c537dec239a
json: https://whiteintel.dev/api/public/dossier/1df4261d-fad3-554a-8dfc-9c537dec239a
identifier: icij:icijol-86005247
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JARZAGARAY, CHARISSA MELISSA

**Type:** Organization  
**Identifier:** `icij:icijol-86005247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1df4261d-fad3-554a-8dfc-9c537dec239a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df4261d-fad3-554a-8dfc-9c537dec239a  

## Ownership & control

### Holdings / subsidiaries

- **RBC ROYAL BANK (ARUBA) N.V.** (proxy a of) — https://whiteintel.dev/entity/2b2f1b14-b7a2-57f3-8c62-6a8adc156c85
- **RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)** (proxy a of) — https://whiteintel.dev/entity/5544449f-a073-521a-8778-7da682ae5b9d
- **RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)** (proxy a of) — https://whiteintel.dev/entity/64fe3893-60db-5f6d-b657-57c39dde6020
- **RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)** (proxy a of) — https://whiteintel.dev/entity/65e7cfe2-2e47-57ab-b8ca-4bdf4409c1b1
- **RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)** (proxy a of) — https://whiteintel.dev/entity/000c0477-bc5d-553d-829f-390e37327905

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005247

## 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 **JARZAGARAY, CHARISSA MELISSA** — https://whiteintel.dev/entity/1df4261d-fad3-554a-8dfc-9c537dec239a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JARZAGARAY, CHARISSA MELISSA**. Human view: https://whiteintel.dev/entity/1df4261d-fad3-554a-8dfc-9c537dec239a · Structured JSON: https://whiteintel.dev/api/public/dossier/1df4261d-fad3-554a-8dfc-9c537dec239a._

_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"._