---
title: "REEVE-ROJAS, LUZ MARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2fae73-590a-5150-b5e5-899753ff5952
json: https://whiteintel.dev/api/public/dossier/2a2fae73-590a-5150-b5e5-899753ff5952
identifier: icij:icijol-86006522
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REEVE-ROJAS, LUZ MARINA

**Type:** Organization  
**Identifier:** `icij:icijol-86006522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2fae73-590a-5150-b5e5-899753ff5952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2fae73-590a-5150-b5e5-899753ff5952  

## Ownership & control

### Holdings / subsidiaries

- **LAS VEGAS BAR & RESTAURANT** (owner of) — https://whiteintel.dev/entity/1c0a9c15-7d94-5296-9b94-9a7ee99c0ab5
- **CLUB MONACO** (owner of) — https://whiteintel.dev/entity/d1bef84e-8c99-51ed-ab16-2b7c13d67872
- **NATURAL HEALTH CENTER** (owner of) — https://whiteintel.dev/entity/5e9bed52-51df-5a85-8eff-9baaf975cc30
- **GILMAR REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/7f82fe18-4c7d-5b3c-b5f6-95f5c5f07219
- **MOBY DICK'S ENTERPRISES N.V.** (proxy of) — https://whiteintel.dev/entity/2eb914c8-efa2-51dd-a0c1-6ca684161a1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006522

## 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 **REEVE-ROJAS, LUZ MARINA** — https://whiteintel.dev/entity/2a2fae73-590a-5150-b5e5-899753ff5952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REEVE-ROJAS, LUZ MARINA**. Human view: https://whiteintel.dev/entity/2a2fae73-590a-5150-b5e5-899753ff5952 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2fae73-590a-5150-b5e5-899753ff5952._

_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"._