---
title: "GARIO, WILFRED ANTONI GIOVANNI MORLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fe1168-370a-5b09-9e46-3c485d0b1713
json: https://whiteintel.dev/api/public/dossier/44fe1168-370a-5b09-9e46-3c485d0b1713
identifier: icij:icijol-86019878
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARIO, WILFRED ANTONI GIOVANNI MORLEY

**Type:** Organization  
**Identifier:** `icij:icijol-86019878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44fe1168-370a-5b09-9e46-3c485d0b1713  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fe1168-370a-5b09-9e46-3c485d0b1713  

## Ownership & control

### Holdings / subsidiaries

- **SMART ART** (owner of) — https://whiteintel.dev/entity/b9ccf4a6-ce41-5cdf-a5bf-7b356e1b0352
- **FREDDY'S SNACK BAR & RESTAURANT** (owner of) — https://whiteintel.dev/entity/619a7126-0dde-5cbe-9b10-140e2e06e3f8
- **ARUBAANSE PATRIOTTISCHE PARTIJ/PARTIDO PATRIOTICO ARUBANO** (board-member of) — https://whiteintel.dev/entity/2873d48d-a0ba-5e32-8e93-c6a482c027b2
- **STICHTING SANICAN** (president of) — https://whiteintel.dev/entity/8d018c63-542c-52c9-8714-6ac69d43a3d1
- **STICHTING MUSICA** (board-member of) — https://whiteintel.dev/entity/ebc51a83-b5c5-58be-bce7-6e0e3f42859e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019878

## 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 **GARIO, WILFRED ANTONI GIOVANNI MORLEY** — https://whiteintel.dev/entity/44fe1168-370a-5b09-9e46-3c485d0b1713 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARIO, WILFRED ANTONI GIOVANNI MORLEY**. Human view: https://whiteintel.dev/entity/44fe1168-370a-5b09-9e46-3c485d0b1713 · Structured JSON: https://whiteintel.dev/api/public/dossier/44fe1168-370a-5b09-9e46-3c485d0b1713._

_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"._