---
title: "WERLEMAN, JUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/220ca0cd-86c5-5e7c-8679-53514ce9f1ee
json: https://whiteintel.dev/api/public/dossier/220ca0cd-86c5-5e7c-8679-53514ce9f1ee
identifier: icij:icijol-86001674
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WERLEMAN, JUAN

**Type:** Organization  
**Identifier:** `icij:icijol-86001674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/220ca0cd-86c5-5e7c-8679-53514ce9f1ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/220ca0cd-86c5-5e7c-8679-53514ce9f1ee  

## Ownership & control

### Holdings / subsidiaries

- **LOS RECUERDOS BAR & RESTAURANT** (owner of) — https://whiteintel.dev/entity/137244ba-460a-50ec-9d95-c5081e9fb6ff
- **STICHTING ARUBA RACEWAY PARK** (board-member of) — https://whiteintel.dev/entity/1f91a316-fcb2-546f-8ecc-4e708b5ab73c
- **STICHTING ARUBA DRAGRACING FOUNDATION** (president of) — https://whiteintel.dev/entity/7b23e14f-368d-5d48-bf9b-9de87053cb69
- **GUADALAJARA BAR** (owner of) — https://whiteintel.dev/entity/f7bf9e99-2f2f-5e6e-aa8e-1c5b1fbfcf0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001674

## 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 **WERLEMAN, JUAN** — https://whiteintel.dev/entity/220ca0cd-86c5-5e7c-8679-53514ce9f1ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERLEMAN, JUAN**. Human view: https://whiteintel.dev/entity/220ca0cd-86c5-5e7c-8679-53514ce9f1ee · Structured JSON: https://whiteintel.dev/api/public/dossier/220ca0cd-86c5-5e7c-8679-53514ce9f1ee._

_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"._