---
title: "LASTEN, ETLEY RAFAEL FILMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f7039ca-e84a-539e-a2c1-a8f86d352424
json: https://whiteintel.dev/api/public/dossier/3f7039ca-e84a-539e-a2c1-a8f86d352424
identifier: icij:icijol-86021591
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LASTEN, ETLEY RAFAEL FILMON

**Type:** Organization  
**Identifier:** `icij:icijol-86021591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f7039ca-e84a-539e-a2c1-a8f86d352424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f7039ca-e84a-539e-a2c1-a8f86d352424  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA SCHOLARSHIP FOUNDATION** (vice-president of) — https://whiteintel.dev/entity/97f1153e-e086-5a30-9d90-b1b2d2ceb692
- **FUNDACION ARTE PRO ARTE** (board-member of) — https://whiteintel.dev/entity/a06c55cd-41dd-5fd5-8ec3-759b77a3ddbb
- **FUNDACION LANTA PAPIAMENTO** (board-member of) — https://whiteintel.dev/entity/edda44c8-f655-5773-8260-663f76630bc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021591

## 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 **LASTEN, ETLEY RAFAEL FILMON** — https://whiteintel.dev/entity/3f7039ca-e84a-539e-a2c1-a8f86d352424 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASTEN, ETLEY RAFAEL FILMON**. Human view: https://whiteintel.dev/entity/3f7039ca-e84a-539e-a2c1-a8f86d352424 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f7039ca-e84a-539e-a2c1-a8f86d352424._

_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"._