---
title: "DENNERT, FRANK ALBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2efa52-a546-5545-9474-8dbd6c4a94a9
json: https://whiteintel.dev/api/public/dossier/4e2efa52-a546-5545-9474-8dbd6c4a94a9
identifier: icij:icijol-86002805
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENNERT, FRANK ALBERT

**Type:** Organization  
**Identifier:** `icij:icijol-86002805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e2efa52-a546-5545-9474-8dbd6c4a94a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2efa52-a546-5545-9474-8dbd6c4a94a9  

## Ownership & control

### Holdings / subsidiaries

- **GARAGE CORDIA ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/83f622b0-2ac4-5cac-940e-d4c89aa9bbb0
- **AUTOUNIE ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/087d521b-a9ee-5567-9f8e-8587262e7a11
- **PRACTICAL SHOOTING CLUB ARUBA** (treasurer of) — https://whiteintel.dev/entity/91df4503-81a0-5cfc-8aaa-4e049a6a86e3
- **GCA STORE & LOCK N.V.** (proxy of) — https://whiteintel.dev/entity/b7279050-f27c-5ded-af80-9ca74dd2623a
- **GCA HOLDING COMPANY N.V.** (proxy of) — https://whiteintel.dev/entity/53b552da-eaa1-5fe4-9634-fc7bcb289de0
- **GCA AUTO SALES N.V.** (proxy of) — https://whiteintel.dev/entity/80e0680d-679f-52c6-9312-1c4cc4d1d070
- **JIANGLING MOTORS ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/ff697bc1-4b02-5c27-8f2f-b8939c6d2a27
- **BYD ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/a6abe317-9c6f-5438-91b2-7c40c23ca3ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002805

## 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 **DENNERT, FRANK ALBERT** — https://whiteintel.dev/entity/4e2efa52-a546-5545-9474-8dbd6c4a94a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNERT, FRANK ALBERT**. Human view: https://whiteintel.dev/entity/4e2efa52-a546-5545-9474-8dbd6c4a94a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2efa52-a546-5545-9474-8dbd6c4a94a9._

_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"._