---
title: "LACLE, RICHARD ANTHONY ABRAHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/254f721f-dfaa-510c-9436-e2cf1ee17f26
json: https://whiteintel.dev/api/public/dossier/254f721f-dfaa-510c-9436-e2cf1ee17f26
identifier: icij:icijol-86020010
risk: High
source: WhiteIntel corporate-ownership graph
---

# LACLE, RICHARD ANTHONY ABRAHAM

**Type:** Organization  
**Identifier:** `icij:icijol-86020010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/254f721f-dfaa-510c-9436-e2cf1ee17f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/254f721f-dfaa-510c-9436-e2cf1ee17f26  

## Ownership & control

### Holdings / subsidiaries

- **D'ORSY'S ARUBA N.V.** (liquidator of) — https://whiteintel.dev/entity/fcc90778-b7d3-5b0d-a125-65ad044cbf83
- **ARUBA WATER SYSTEMS N.V.** (liquidator of) — https://whiteintel.dev/entity/e7c55aad-2dff-5adf-b747-c9c2fe12f321
- **QUALITY SERVICE SYSTEMS** (owner of) — https://whiteintel.dev/entity/89bf55c3-8eb0-548b-a70d-11400fabcc0a
- **D'ORSY'S PERFUMERIES N.V.** (managing director of) — https://whiteintel.dev/entity/04344b8c-9739-59b6-b6fa-345e0f463d0c
- **PERFUME PALACE** (managing director of) — https://whiteintel.dev/entity/4bde3adc-d412-5e23-b655-7805979ecbd8
- **PERFUME PALACE N.V.** (liquidator of) — https://whiteintel.dev/entity/ade38248-8e88-54b5-b4f2-6678095700da
- **WHAT TO DO IN ARUBA** (owner of) — https://whiteintel.dev/entity/19962791-4aa7-547a-b594-ee25fc0bb1d5
- **ARUBA THIS MONTH** (owner of) — https://whiteintel.dev/entity/6477c818-3fba-5199-a740-bb45f05d8cda
- **ARUBA POCKET GUIDE** (owner of) — https://whiteintel.dev/entity/70458eb2-a58e-5c8e-b1d4-be3ba321c77d
- **DISCOVER ARUBA** (owner of) — https://whiteintel.dev/entity/19e857ee-760e-5f4a-aea4-171ac31cbbf6
- **ARUBA GUIDE** (owner of) — https://whiteintel.dev/entity/56e5e828-aa76-5f18-84ad-3e710661d8e7
- **TOUCH OF CLASS N.V.** (liquidator of) — https://whiteintel.dev/entity/d2f70ab7-63f2-5769-b568-d9784afb7f7b
- **CBR INVESTMENT CORPORATION N.V.** (liquidator of) — https://whiteintel.dev/entity/27650796-91e4-54a6-99db-c51bafed5a4d
- **THE IMAGE** (owner of) — https://whiteintel.dev/entity/c253c2ff-5948-5708-aa18-bdabc6414dfd
- **ROMEO'S LEATHER WORLD N.V.** (liquidator of) — https://whiteintel.dev/entity/c421fd1d-b740-5491-ac4c-c8381863d8ca
- **PRESTIGE N.V.** (liquidator of) — https://whiteintel.dev/entity/e6644947-5b3e-5447-8893-51214bb07146
- **EMPIRE INSURANCE** (owner of) — https://whiteintel.dev/entity/e99a5f47-d7df-596e-8ba3-b097288e551d
- **D'ORSY'S ARUBA N.V. - D'ORSY'S** (managing director of) — https://whiteintel.dev/entity/997d36bf-7130-5f94-8824-0b2a1f078eea
- **SPRITZER & FUHRMANN HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/3f3842ae-e482-55ac-a08b-8379576d850c
- **SPRITZER & FUHRMANN FINANCING N.V.** (managing director of) — https://whiteintel.dev/entity/f7032441-e5e4-59c9-8429-9040a0a92e33
- **SPRITZER & FUHRMANN ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/5179676d-f56e-505f-9254-2816de9e3939
- **SPRITZER & FUHRMANN ADMINISTRATION N.V.** (managing director of) — https://whiteintel.dev/entity/67dad3f2-180a-5e3b-bd31-791631e06f0f
- **ATTIKA FINANCING N.V.** (managing director of) — https://whiteintel.dev/entity/4dfe76a1-0285-5ba4-9050-4021ae30b313
- **ATTIKA ENTERPRISES ARUBA N.V.** (liquidator of) — https://whiteintel.dev/entity/caf6208e-8ba5-54a2-965a-9babf789d939
- **SPRITZER & FUHRMANN ARUBA N.V. - SPRITZER & FUHRMANN** (managing director of) — https://whiteintel.dev/entity/58f09211-7bf8-5d64-8208-e3bfdacb95d9
- **MON CHERI DELICATESSE N.V.** (managing director of) — https://whiteintel.dev/entity/93bc9e1b-5f97-5bb8-8c82-42611c8f35a3
- **MON CHERIE DELICATESSE** (owner of) — https://whiteintel.dev/entity/9ac81492-491a-5a2e-ac35-fa434afcb82d
- **POCO LOCO ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/446b34b5-d61b-561f-86fe-719a523c0d8b
- **D'ORSY'S ARUBA DUTY FREE PERFUMERIES N.V.** (managing director of) — https://whiteintel.dev/entity/b9497214-f09d-5508-8deb-4b81c76b3c0a
- **SIGNATURE** (owner of) — https://whiteintel.dev/entity/4ac20172-6a48-5454-a42a-57888051d91e
- **BONSUR INTERNATIONAL CONSULTANTS & TRUST NV (I.L.)** (managing director of) — https://whiteintel.dev/entity/96996778-a03e-5ecc-a4fc-58e441efbce5
- **PYRAMID ENTERPRISES NV - COACH** (managing director of) — https://whiteintel.dev/entity/3f7630d6-cf54-556c-b241-41a2cbf36f93
- **PYRAMID ENTERPRISES NV - BON CHIC** (managing director of) — https://whiteintel.dev/entity/26f1e9ad-b985-5c82-a994-e5788a59c9a0
- **PYRAMID ENTERPRISES NV - PRESTIGE BY S&F** (managing director of) — https://whiteintel.dev/entity/a718a77d-1597-5f37-8404-8cae9a885f5e
- **S+F (RETAIL)** (owner of) — https://whiteintel.dev/entity/5b043e5a-1295-52bc-8b96-7742aa4ec339
- **POLLO TROPICAL ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/e39aa50b-215f-50c9-8108-0a765d813dae
- **RALS REAL ESTATE COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/d8f3fe84-a963-5fc4-9534-4cd5acd78dc9
- **LA BODEGA DEL NENE N.V.** (managing director of) — https://whiteintel.dev/entity/e959e196-2089-5909-bead-99825f1da9b5
- **LA BODEGA DEL NENE N.V. - LA BODEGA DEL NENE N.V.** (managing director of) — https://whiteintel.dev/entity/358f36cb-6550-5be9-906f-49931a894114
- **RIMI SEVEN HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/d101b115-a4da-5934-8284-a3cb823df524

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACLE, RICHARD ANTHONY ABRAHAM**. Human view: https://whiteintel.dev/entity/254f721f-dfaa-510c-9436-e2cf1ee17f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/254f721f-dfaa-510c-9436-e2cf1ee17f26._

_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"._