---
title: "RAMOS, JAMES JUFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64895983-e9ed-5dc8-9cdd-6be13015a1e1
json: https://whiteintel.dev/api/public/dossier/64895983-e9ed-5dc8-9cdd-6be13015a1e1
identifier: icij:icijol-86001412
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMOS, JAMES JUFFREY

**Type:** Organization  
**Identifier:** `icij:icijol-86001412`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64895983-e9ed-5dc8-9cdd-6be13015a1e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64895983-e9ed-5dc8-9cdd-6be13015a1e1  

## Ownership & control

### Holdings / subsidiaries

- **TIERRA DE CANAAN** (owner of) — https://whiteintel.dev/entity/fbc4786b-bc93-54c1-81db-35494cd6579c
- **STICHTING MINISTERIO CRISTO TA REY** (president of) — https://whiteintel.dev/entity/ed8717c8-a003-5039-862c-b89fb196cbc8
- **TEEN CHALLENGE FOUNDATION OF ARUBA** (board-member of) — https://whiteintel.dev/entity/2f3a8147-8724-5e26-b6db-eee16a93c2c1
- **MI BOKA DUSHI SNACK N.V.** (managing director of) — https://whiteintel.dev/entity/8e749175-1053-54ae-8b2a-9a9ee12ef73c
- **TIERRA DE CANAAN, REFRESHMENTS & MORE N.V.** (managing director of) — https://whiteintel.dev/entity/6f956709-7338-5644-904b-d6c6cdb04305

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001412

## 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 **RAMOS, JAMES JUFFREY** — https://whiteintel.dev/entity/64895983-e9ed-5dc8-9cdd-6be13015a1e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMOS, JAMES JUFFREY**. Human view: https://whiteintel.dev/entity/64895983-e9ed-5dc8-9cdd-6be13015a1e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/64895983-e9ed-5dc8-9cdd-6be13015a1e1._

_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"._