---
title: "FLEPACA ARUBA N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264608e2-5fb4-5040-a513-a7fcabe8caaa
json: https://whiteintel.dev/api/public/dossier/264608e2-5fb4-5040-a513-a7fcabe8caaa
identifier: icij:icijol-85011909
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLEPACA ARUBA N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85011909`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/264608e2-5fb4-5040-a513-a7fcabe8caaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264608e2-5fb4-5040-a513-a7fcabe8caaa  

## Ownership & control

### Owners / controllers

- **SIU LUGO, GUSTAVO RAFAEL** (managing director of) — https://whiteintel.dev/entity/3a360741-8675-517f-8632-1be1786fbc01
- **RAMIREZ FLORES, ERMOLO** (managing director of) — https://whiteintel.dev/entity/be1d4558-f516-5151-ae93-a56ca5859300

### UBO chain (walk to the ultimate owner)

1. **SIU LUGO, GUSTAVO RAFAEL** — managing director of → *FLEPACA ARUBA N.V.*
1. **RAMIREZ FLORES, ERMOLO** — managing director of → *FLEPACA ARUBA N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85011909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEPACA ARUBA N.V.**. Human view: https://whiteintel.dev/entity/264608e2-5fb4-5040-a513-a7fcabe8caaa · Structured JSON: https://whiteintel.dev/api/public/dossier/264608e2-5fb4-5040-a513-a7fcabe8caaa._

_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"._