---
title: "ESCALONA, ELEUTERIO ALEXANDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233bf384-698b-54f4-bb0f-e2cafe73cbfc
json: https://whiteintel.dev/api/public/dossier/233bf384-698b-54f4-bb0f-e2cafe73cbfc
identifier: icij:icijol-86000250
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESCALONA, ELEUTERIO ALEXANDER

**Type:** Organization  
**Identifier:** `icij:icijol-86000250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/233bf384-698b-54f4-bb0f-e2cafe73cbfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233bf384-698b-54f4-bb0f-e2cafe73cbfc  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN MINT (C.M.) N.V.** (managing director of) — https://whiteintel.dev/entity/f3a1db45-ad0a-5e67-944a-2c771e5146dd
- **UITZENDBUREAU ARUBA** (owner of) — https://whiteintel.dev/entity/142cd93e-9162-5245-ba12-c76d93fac770
- **DIASHIP INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/a1a8d6ed-176b-508b-ac59-617641f343ed
- **PROGRESS BOATING INTERNATIONAL NV** (managing director of) — https://whiteintel.dev/entity/2556b64f-c723-57b8-bc79-fc3d8b2030cd
- **FYSIO-CARE** (proxy of) — https://whiteintel.dev/entity/5012ea32-312d-56a1-88f3-854595b79d41
- **STICHTING THE TALK OF THE TOWN** (treasurer of) — https://whiteintel.dev/entity/d5c1aa33-c518-5fad-90f9-b49d3cacc188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000250

## 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 **ESCALONA, ELEUTERIO ALEXANDER** — https://whiteintel.dev/entity/233bf384-698b-54f4-bb0f-e2cafe73cbfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESCALONA, ELEUTERIO ALEXANDER**. Human view: https://whiteintel.dev/entity/233bf384-698b-54f4-bb0f-e2cafe73cbfc · Structured JSON: https://whiteintel.dev/api/public/dossier/233bf384-698b-54f4-bb0f-e2cafe73cbfc._

_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"._