---
title: "GUSMAN FIGUEREO, KATHERINE ANAIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37549dc5-ef08-5b4d-baa1-34ddd4e94972
json: https://whiteintel.dev/api/public/dossier/37549dc5-ef08-5b4d-baa1-34ddd4e94972
identifier: icij:icijol-86015417
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUSMAN FIGUEREO, KATHERINE ANAIS

**Type:** Organization  
**Identifier:** `icij:icijol-86015417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37549dc5-ef08-5b4d-baa1-34ddd4e94972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37549dc5-ef08-5b4d-baa1-34ddd4e94972  

## Ownership & control

### Holdings / subsidiaries

- **POSADA ECONOMICA ARUBA** (proxy of) — https://whiteintel.dev/entity/4509b12c-0d8f-54f9-bcc5-1ec9eef782a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUSMAN FIGUEREO, KATHERINE ANAIS**. Human view: https://whiteintel.dev/entity/37549dc5-ef08-5b4d-baa1-34ddd4e94972 · Structured JSON: https://whiteintel.dev/api/public/dossier/37549dc5-ef08-5b4d-baa1-34ddd4e94972._

_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"._