---
title: "KUIPERI- VAN EMBDEN, MONIQUE NICOLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b64909-0362-5a69-8dca-b17d0c1012c8
json: https://whiteintel.dev/api/public/dossier/67b64909-0362-5a69-8dca-b17d0c1012c8
identifier: icij:icijol-86027880
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUIPERI- VAN EMBDEN, MONIQUE NICOLE

**Type:** Organization  
**Identifier:** `icij:icijol-86027880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67b64909-0362-5a69-8dca-b17d0c1012c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b64909-0362-5a69-8dca-b17d0c1012c8  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION AUTISMO ARUBA** (board-member of) — https://whiteintel.dev/entity/2df8a9db-f904-5f14-bd20-4be1193df029
- **STICHTING CAS TRINITARIA** (secretary of) — https://whiteintel.dev/entity/523ba036-88e2-57a9-bf73-944c7aed9da1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027880

## 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 **KUIPERI- VAN EMBDEN, MONIQUE NICOLE** — https://whiteintel.dev/entity/67b64909-0362-5a69-8dca-b17d0c1012c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUIPERI- VAN EMBDEN, MONIQUE NICOLE**. Human view: https://whiteintel.dev/entity/67b64909-0362-5a69-8dca-b17d0c1012c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/67b64909-0362-5a69-8dca-b17d0c1012c8._

_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"._