---
title: "HENRIQUEZ, OSYTH ALISTAIRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b8b8c39-9898-535c-ae87-dc74e8dccd30
json: https://whiteintel.dev/api/public/dossier/4b8b8c39-9898-535c-ae87-dc74e8dccd30
identifier: icij:icijol-86023927
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, OSYTH ALISTAIRE

**Type:** Organization  
**Identifier:** `icij:icijol-86023927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b8b8c39-9898-535c-ae87-dc74e8dccd30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b8b8c39-9898-535c-ae87-dc74e8dccd30  

## Ownership & control

### Holdings / subsidiaries

- **HENRIQUEZ ENTERPRISE & CO** (proxy of) — https://whiteintel.dev/entity/d4eb4d2d-ed4e-5b6a-989a-43cd1285fbd0
- **PARTIES "R" US N.V.** (managing director of) — https://whiteintel.dev/entity/f75c8c63-4b00-5616-9694-7c8842ef56c2
- **OMMI PARTY CENTER** (owner of) — https://whiteintel.dev/entity/4cd0f7ae-6442-5380-829b-c00c264e7e6d
- **TIMBERLAND** (owner of) — https://whiteintel.dev/entity/575cc6ba-a566-5f31-9100-79acebed4ad6
- **GOLDFINGERS** (owner of) — https://whiteintel.dev/entity/dfe1bddd-7e8b-5fbf-92b3-545c8b231afd
- **PREMIERE FREIGHT** (owner of) — https://whiteintel.dev/entity/822ead63-36cc-58d5-8693-476124b1ddc8
- **PREMIERE TRUST & PROPERTY & MANAGEMENT** (owner of) — https://whiteintel.dev/entity/dd8e47f6-c7ed-5a20-ad9c-e7e1d130e051
- **LE PEEP N.V.** (managing director of) — https://whiteintel.dev/entity/9998f65a-f4c6-56a3-9ba3-d7338fb76bac
- **TURTLE RESTAURANTS & WATERSPORTS N.V.** (managing director of) — https://whiteintel.dev/entity/72daeb20-85e8-524e-9206-8141008a5044
- **NAUGHTY SANTA V.O.F.** (partner of) — https://whiteintel.dev/entity/1cc2b0c0-b61e-55d7-8096-5a48ec6e7873
- **THE OLD MAN AND THE SEA** (owner of) — https://whiteintel.dev/entity/541521e6-f5b7-5815-9c8f-4fc1e71c2a85
- **TOMATS RESTAURANT N.V.** (managing director of) — https://whiteintel.dev/entity/f54d77f4-1995-55f9-a47a-6d4ad2cfd9e1

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023927

## 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 **HENRIQUEZ, OSYTH ALISTAIRE** — https://whiteintel.dev/entity/4b8b8c39-9898-535c-ae87-dc74e8dccd30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, OSYTH ALISTAIRE**. Human view: https://whiteintel.dev/entity/4b8b8c39-9898-535c-ae87-dc74e8dccd30 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b8b8c39-9898-535c-ae87-dc74e8dccd30._

_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"._