---
title: "BARLEH INVESTMENTS N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb4c80b-e63e-5753-97ed-6eef3bb5738d
json: https://whiteintel.dev/api/public/dossier/3bb4c80b-e63e-5753-97ed-6eef3bb5738d
identifier: icij:icijol-85002785
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARLEH INVESTMENTS N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85002785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb4c80b-e63e-5753-97ed-6eef3bb5738d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb4c80b-e63e-5753-97ed-6eef3bb5738d  

## Ownership & control

### Owners / controllers

- **ARUTRUST N.V.** (managing director of) — https://whiteintel.dev/entity/f7e649ac-4663-5d98-8625-0f2cdfc5fa75
- **NARENTA S.A.** (managing director of) — https://whiteintel.dev/entity/502adf94-0a74-532a-9a76-241ebe00f631

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

1. **ARUTRUST N.V.** — managing director of → *BARLEH INVESTMENTS N.V.*
1. **NARENTA S.A.** — managing director of → *BARLEH INVESTMENTS N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85002785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARLEH INVESTMENTS N.V.**. Human view: https://whiteintel.dev/entity/3bb4c80b-e63e-5753-97ed-6eef3bb5738d · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb4c80b-e63e-5753-97ed-6eef3bb5738d._

_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"._