---
title: "FALCONI, JAIME ROLANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52824897-c9a2-5409-b322-5aeb9fa67dd2
json: https://whiteintel.dev/api/public/dossier/52824897-c9a2-5409-b322-5aeb9fa67dd2
identifier: icij:icijol-86027530
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCONI, JAIME ROLANDO

**Type:** Organization  
**Identifier:** `icij:icijol-86027530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52824897-c9a2-5409-b322-5aeb9fa67dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52824897-c9a2-5409-b322-5aeb9fa67dd2  

## Ownership & control

### Holdings / subsidiaries

- **MEDISCHE PRAKTIJK J.R. FALCONI, NEUROLOOG EN PSYCHIATER N.V.** (managing director of) — https://whiteintel.dev/entity/cebb4bac-00d6-5a5e-a595-7017bb9b5784
- **NEURO CLINIC ARUBA** (managing partner of) — https://whiteintel.dev/entity/22dea27f-6a92-53cb-9769-e3c688afde51
- **STICHTING MEDICINA DEPORTIVO ARUBA** (board-member of) — https://whiteintel.dev/entity/c36380df-0348-56d2-94bd-9d06563d68c1
- **NEUROLOGEN PRAKTIJK ARUBA** (managing partner of) — https://whiteintel.dev/entity/3e429115-65d1-533e-accd-a23416b0f963

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027530

## 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 **FALCONI, JAIME ROLANDO** — https://whiteintel.dev/entity/52824897-c9a2-5409-b322-5aeb9fa67dd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONI, JAIME ROLANDO**. Human view: https://whiteintel.dev/entity/52824897-c9a2-5409-b322-5aeb9fa67dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/52824897-c9a2-5409-b322-5aeb9fa67dd2._

_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"._