---
title: "JIMENEZ SOSA, EDUARDO REY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/660c1001-4e6b-5d20-b128-2303bdeb0454
json: https://whiteintel.dev/api/public/dossier/660c1001-4e6b-5d20-b128-2303bdeb0454
identifier: icij:icijol-86008200
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JIMENEZ SOSA, EDUARDO REY

**Type:** Organization  
**Identifier:** `icij:icijol-86008200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/660c1001-4e6b-5d20-b128-2303bdeb0454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/660c1001-4e6b-5d20-b128-2303bdeb0454  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING MEDICINA DEPORTIVO ARUBA** (board-member of) — https://whiteintel.dev/entity/c36380df-0348-56d2-94bd-9d06563d68c1
- **STICHTING PRO JUVENTUD** (board-member of) — https://whiteintel.dev/entity/4a007e29-672b-5b00-80d1-43db96314d9f
- **SAXOMEC VBA** (managing director of) — https://whiteintel.dev/entity/76b0229f-b4da-5a51-95f1-512edd31d2a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008200

## 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 **JIMENEZ SOSA, EDUARDO REY** — https://whiteintel.dev/entity/660c1001-4e6b-5d20-b128-2303bdeb0454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMENEZ SOSA, EDUARDO REY**. Human view: https://whiteintel.dev/entity/660c1001-4e6b-5d20-b128-2303bdeb0454 · Structured JSON: https://whiteintel.dev/api/public/dossier/660c1001-4e6b-5d20-b128-2303bdeb0454._

_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"._