---
title: "LEVISOL REAL ESTATE (ARUBA) N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f2c4dc-128e-59bf-b298-fd127bfde832
json: https://whiteintel.dev/api/public/dossier/40f2c4dc-128e-59bf-b298-fd127bfde832
identifier: icij:icijol-85026120
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEVISOL REAL ESTATE (ARUBA) N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85026120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40f2c4dc-128e-59bf-b298-fd127bfde832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f2c4dc-128e-59bf-b298-fd127bfde832  

## Ownership & control

### Owners / controllers

- **MADURO, ANIBEL NEMECIO** (managing director of) — https://whiteintel.dev/entity/9f418d46-2135-5bb9-87dd-0f9ed9839522

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

1. **MADURO, ANIBEL NEMECIO** — managing director of → *LEVISOL REAL ESTATE (ARUBA) N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85026120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVISOL REAL ESTATE (ARUBA) N.V.**. Human view: https://whiteintel.dev/entity/40f2c4dc-128e-59bf-b298-fd127bfde832 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f2c4dc-128e-59bf-b298-fd127bfde832._

_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"._