---
title: "YANEZ, RUBEN CESAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23cc5225-c4ab-5810-9f59-00579ba41dbd
json: https://whiteintel.dev/api/public/dossier/23cc5225-c4ab-5810-9f59-00579ba41dbd
identifier: icij:icijol-86019325
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YANEZ, RUBEN CESAR

**Type:** Organization  
**Identifier:** `icij:icijol-86019325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23cc5225-c4ab-5810-9f59-00579ba41dbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23cc5225-c4ab-5810-9f59-00579ba41dbd  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA YACHT CHARTERS N.V.** (managing director of) — https://whiteintel.dev/entity/bd0635de-219a-532d-b2bc-d4e868867060
- **ALANEZ STORES N.V.** (managing director of) — https://whiteintel.dev/entity/c4791d1d-8d8b-585a-8c0f-df061b5c5255
- **RATTAN SERVICES ARUBA** (owner of) — https://whiteintel.dev/entity/de681e23-ef66-5535-aef5-29dc1632482e
- **FUNDASHON AMIGONAN COMERCIANTE DI CAMACURI H.D. CLUB ARUBA** (treasurer of) — https://whiteintel.dev/entity/ce6baedd-f810-5ea7-b84d-d90634fb7d7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019325

## 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 **YANEZ, RUBEN CESAR** — https://whiteintel.dev/entity/23cc5225-c4ab-5810-9f59-00579ba41dbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANEZ, RUBEN CESAR**. Human view: https://whiteintel.dev/entity/23cc5225-c4ab-5810-9f59-00579ba41dbd · Structured JSON: https://whiteintel.dev/api/public/dossier/23cc5225-c4ab-5810-9f59-00579ba41dbd._

_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"._