---
title: "HERNANDEZ, DERRICK ABRAHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6037e2ee-3dee-5877-b82f-ee7d7335459e
json: https://whiteintel.dev/api/public/dossier/6037e2ee-3dee-5877-b82f-ee7d7335459e
identifier: icij:icijol-86027909
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERNANDEZ, DERRICK ABRAHAM

**Type:** Organization  
**Identifier:** `icij:icijol-86027909`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6037e2ee-3dee-5877-b82f-ee7d7335459e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6037e2ee-3dee-5877-b82f-ee7d7335459e  

## Ownership & control

### Holdings / subsidiaries

- **J & D REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/eaf927d7-6afa-5825-aabb-c89982eb6baf
- **J & D INTERNATIONAL TRADING COMPANY N.V** (managing director of) — https://whiteintel.dev/entity/10579474-c031-5e15-8f95-e5fcf14c2c45
- **EXOTIC ADVENTURES** (owner of) — https://whiteintel.dev/entity/bb64ad03-d899-5ef5-8828-4a88af06cd3e
- **INNOVATIVE MEDIA** (owner of) — https://whiteintel.dev/entity/54e1b548-ef1e-5cf6-ae7a-90d5296fb806
- **GREEN ENERGY** (owner of) — https://whiteintel.dev/entity/07f775ec-c062-559d-841d-0ed1c165f053
- **ELECTRONICS WAREHOUSE** (owner of) — https://whiteintel.dev/entity/9a946d6f-dc4f-53ed-84ff-a48dbbe8f9e3
- **HOLLYWOOD SMOKEHOUSE DINER V.O.F.** (partner of) — https://whiteintel.dev/entity/8637ca8c-9a00-5e2a-a657-6f2e414e1391
- **ISLAND HARVEST ARUBA** (owner of) — https://whiteintel.dev/entity/761d93da-f564-5c6c-aae7-180bec8caa5c
- **THE PAINTING CREW & SERVICES** (owner of) — https://whiteintel.dev/entity/f46cd952-507e-5675-bc79-36d799ad3661
- **D. HERNANDEZ MANAGEMENT VBA** (managing director of) — https://whiteintel.dev/entity/6e4c5c97-e963-54aa-8d43-9d1954ef42e7
- **K.S.D. ISLAND ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/8663d2c9-c39d-5015-8677-37e6669414b0
- **THE PAINTING CREW** (owner of) — https://whiteintel.dev/entity/053a0caa-db56-5ab4-a547-94768f70383d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027909

## 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 **HERNANDEZ, DERRICK ABRAHAM** — https://whiteintel.dev/entity/6037e2ee-3dee-5877-b82f-ee7d7335459e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERNANDEZ, DERRICK ABRAHAM**. Human view: https://whiteintel.dev/entity/6037e2ee-3dee-5877-b82f-ee7d7335459e · Structured JSON: https://whiteintel.dev/api/public/dossier/6037e2ee-3dee-5877-b82f-ee7d7335459e._

_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"._