---
title: "ARULEX TRUST SERVICES N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5803ef3c-fcd6-55e7-9f30-e12883f79e27
json: https://whiteintel.dev/api/public/dossier/5803ef3c-fcd6-55e7-9f30-e12883f79e27
identifier: icij:icijol-86014188
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARULEX TRUST SERVICES N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86014188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5803ef3c-fcd6-55e7-9f30-e12883f79e27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5803ef3c-fcd6-55e7-9f30-e12883f79e27  

## Ownership & control

### Holdings / subsidiaries

- **WILLCOX INVESTMENTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/c5805022-55cd-547f-8b4b-37bb3e1e68d7
- **NUEVA OLA A.V.V.** (managing director of) — https://whiteintel.dev/entity/12f777a5-e9eb-500e-883b-9b4edaae151b
- **K.A.B. HOLDING A.V.V.** (managing director of) — https://whiteintel.dev/entity/55cf696d-ae24-582b-9174-c13f49dfa2d2
- **ONE HAPPY BAR N.V.** (managing director of) — https://whiteintel.dev/entity/6fef4a6b-06e9-50bd-bd27-cb5426d2ff81
- **OPERANDO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/cf9c5e43-d0ee-5d53-b621-40721ed3790f
- **VERSEIL JET A.V.V.** (liquidator of) — https://whiteintel.dev/entity/aa0b536d-dd8e-58fa-97bd-4371d715fa96
- **TRANSFERVIP CORP. A.V.V.** (liquidator of) — https://whiteintel.dev/entity/cf810168-3b8b-59e7-ae1c-f4b73e461ad5
- **CANDELITA DEVELOPMENT & SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/bbee6d70-b8d1-5bae-9fb4-ba3ff7ea7df1
- **ITECO MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/a7917f22-7a4f-5753-96c9-1c778b22a544
- **IMAGEN GLOBAL CORPORATION VBA** (managing director of) — https://whiteintel.dev/entity/c7ce9ac6-06a2-5b02-8c79-e1c3ff9112e9
- **DISTRIBUIDORA DE CERAMICAS ELEMAS & CONSTRUCCION ARUBA VBA** (managing director of) — https://whiteintel.dev/entity/2e315c11-05ea-51bd-b90d-f27fc81fac9e
- **ALL DESIGN PUBLICITY VBA** (managing director of) — https://whiteintel.dev/entity/e7bb64eb-2ac3-55ea-be95-45522e57962d

…and **6** 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/86014188

## 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 **ARULEX TRUST SERVICES N.V.** — https://whiteintel.dev/entity/5803ef3c-fcd6-55e7-9f30-e12883f79e27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARULEX TRUST SERVICES N.V.**. Human view: https://whiteintel.dev/entity/5803ef3c-fcd6-55e7-9f30-e12883f79e27 · Structured JSON: https://whiteintel.dev/api/public/dossier/5803ef3c-fcd6-55e7-9f30-e12883f79e27._

_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"._