---
title: "DHRUVA CORPORATION VBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/419e5cf9-b49f-5d71-bf18-5d5fa4e8f14f
json: https://whiteintel.dev/api/public/dossier/419e5cf9-b49f-5d71-bf18-5d5fa4e8f14f
identifier: icij:icijol-85049971
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DHRUVA CORPORATION VBA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85049971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/419e5cf9-b49f-5d71-bf18-5d5fa4e8f14f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/419e5cf9-b49f-5d71-bf18-5d5fa4e8f14f  

## Ownership & control

### Owners / controllers

- **SIMPLICIO DE SOUZA, ARIETHA CAROLINA** (managing director of) — https://whiteintel.dev/entity/d0797d9b-7cef-5349-b741-82b7f72cebef

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85049971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHRUVA CORPORATION VBA**. Human view: https://whiteintel.dev/entity/419e5cf9-b49f-5d71-bf18-5d5fa4e8f14f · Structured JSON: https://whiteintel.dev/api/public/dossier/419e5cf9-b49f-5d71-bf18-5d5fa4e8f14f._

_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"._