---
title: "CURAB N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24fba930-5e7e-5d7c-b8da-43a69e98fede
json: https://whiteintel.dev/api/public/dossier/24fba930-5e7e-5d7c-b8da-43a69e98fede
identifier: icij:icijol-86029975
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CURAB N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86029975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24fba930-5e7e-5d7c-b8da-43a69e98fede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24fba930-5e7e-5d7c-b8da-43a69e98fede  

## Ownership & control

### Holdings / subsidiaries

- **N.V. HANDELSBANK ARUBA (I.L.)** (liquidator of) — https://whiteintel.dev/entity/4f698b6b-6275-58da-9d6a-60eb54045320
- **ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/74bcddad-9b74-5b32-9d78-48afca2aa4b2
- **ALEXANDRA CORPORATION A.V.V.** (liquidator of) — https://whiteintel.dev/entity/491a6cdc-5d2d-5d6c-ba23-292238f81d6a
- **SUNVALLY INVESTMENT A.V.V.** (managing director of) — https://whiteintel.dev/entity/5e9ee7a2-7a03-5dac-b27f-f460bbc31513
- **SUNFARM INVESTMENT A.V.V.** (managing director of) — https://whiteintel.dev/entity/2c4a117a-0062-5019-9ad5-b909a880a023
- **HARRISSON INVESTMENTS INTERNATIONAL A.V.V.** (liquidator of) — https://whiteintel.dev/entity/758b7e2f-1334-5df7-9b55-2b5e48f17e02
- **JOLLY HOTELS FINANCE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/40ff59d6-90a4-5631-9339-0585fc7da6ad
- **AB STEEL FINANCE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/f54caec7-7e03-5b76-91d7-863a2cd89d2b
- **HAYCOR A.V.V.** (liquidator of) — https://whiteintel.dev/entity/b6862a50-a64f-5e61-8a90-05f7a97d40c4
- **RUCHELLE A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/52d34e71-55b2-5b1e-a7d2-a3e796d4869e
- **GHIBLI FINANCE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/125d26c0-a5d6-5d44-ab17-9ccf7482dff9
- **ANIRAC N.V.** (liquidator of) — https://whiteintel.dev/entity/6b79f7f7-eeec-5586-80f1-c8198718190e

…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/86029975

## 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 **CURAB N.V.** — https://whiteintel.dev/entity/24fba930-5e7e-5d7c-b8da-43a69e98fede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURAB N.V.**. Human view: https://whiteintel.dev/entity/24fba930-5e7e-5d7c-b8da-43a69e98fede · Structured JSON: https://whiteintel.dev/api/public/dossier/24fba930-5e7e-5d7c-b8da-43a69e98fede._

_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"._