---
title: "TROYA ENTERPRISE COMPANY N.V. - AQUA LAUNDRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45221f53-7be9-5a55-a062-e1591deb46b4
json: https://whiteintel.dev/api/public/dossier/45221f53-7be9-5a55-a062-e1591deb46b4
identifier: icij:icijol-85042671
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROYA ENTERPRISE COMPANY N.V. - AQUA LAUNDRY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85042671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45221f53-7be9-5a55-a062-e1591deb46b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45221f53-7be9-5a55-a062-e1591deb46b4  

## Ownership & control

### Owners / controllers

- **VILLARRAGA PINZON, ADALBERTO CARLOS** (managing director of) — https://whiteintel.dev/entity/02b44948-b418-57e5-b82f-b89235ff588c

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

1. **VILLARRAGA PINZON, ADALBERTO CARLOS** — managing director of → *TROYA ENTERPRISE COMPANY N.V. - AQUA LAUNDRY*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85042671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROYA ENTERPRISE COMPANY N.V. - AQUA LAUNDRY**. Human view: https://whiteintel.dev/entity/45221f53-7be9-5a55-a062-e1591deb46b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/45221f53-7be9-5a55-a062-e1591deb46b4._

_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"._