---
title: "FILICIANA, JACQUELINE CRISTINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/257f4e6c-8ad2-5c20-a2e7-be18ea18af56
json: https://whiteintel.dev/api/public/dossier/257f4e6c-8ad2-5c20-a2e7-be18ea18af56
identifier: icij:icijol-86014764
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILICIANA, JACQUELINE CRISTINA

**Type:** Organization  
**Identifier:** `icij:icijol-86014764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/257f4e6c-8ad2-5c20-a2e7-be18ea18af56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/257f4e6c-8ad2-5c20-a2e7-be18ea18af56  

## Ownership & control

### Holdings / subsidiaries

- **N.F. PRODUCTIONS** (owner of) — https://whiteintel.dev/entity/3de1a508-ba95-5804-a05d-39e046a7a864
- **ARUBA SOCCER FOUNDATION** (board-member of) — https://whiteintel.dev/entity/1b3f5bd9-6a15-5efa-ba55-52457bf02763
- **TROPICARE FOUNDATION** (secretary of) — https://whiteintel.dev/entity/8e935c69-7bb7-50bc-bff9-cfc73ae8642e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014764

## 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 **FILICIANA, JACQUELINE CRISTINA** — https://whiteintel.dev/entity/257f4e6c-8ad2-5c20-a2e7-be18ea18af56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILICIANA, JACQUELINE CRISTINA**. Human view: https://whiteintel.dev/entity/257f4e6c-8ad2-5c20-a2e7-be18ea18af56 · Structured JSON: https://whiteintel.dev/api/public/dossier/257f4e6c-8ad2-5c20-a2e7-be18ea18af56._

_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"._