---
title: "MANSUR, ELIAS FERNANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67d30dee-491b-5d88-b332-fd4a53ddca09
json: https://whiteintel.dev/api/public/dossier/67d30dee-491b-5d88-b332-fd4a53ddca09
identifier: icij:icijol-86008511
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANSUR, ELIAS FERNANDO

**Type:** Organization  
**Identifier:** `icij:icijol-86008511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67d30dee-491b-5d88-b332-fd4a53ddca09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67d30dee-491b-5d88-b332-fd4a53ddca09  

## Ownership & control

### Holdings / subsidiaries

- **AUBAR HOLDINGS N.V.** (managing director of) — https://whiteintel.dev/entity/67f6253d-85f0-5679-a759-b2666f9dbc66
- **ANGLO DUTCH AGENCIES ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/cce09fe9-13c2-5d83-8940-1babc611ec21
- **MANSUR DISCOUNT CENTER** (owner of) — https://whiteintel.dev/entity/47621108-42ec-591f-a700-816a227907b5
- **CAMACURI BOWLING CENTER N.V.** (managing director of) — https://whiteintel.dev/entity/0686248c-9a75-5017-abe7-3cc0861d4887
- **CARIBBEAN INSURANCE AGENCY N.V. "CARIMCO"** (managing director of) — https://whiteintel.dev/entity/58fe07b9-b84c-5963-85cd-d8ef9d752089
- **GLOSSCO FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/fa668e41-add9-5a27-b5f0-2541cd3cdc1e
- **LUDO REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/9f89887f-e3c8-55e0-ad23-eb6b9f344854
- **TRAFFIC N.V.** (managing director of) — https://whiteintel.dev/entity/ddeffb15-3d96-5883-9215-8eae2474dd66
- **MOKO ZOO** (owner of) — https://whiteintel.dev/entity/67d41610-a41e-5667-b38e-e38f8781682e
- **MANSUR AGENCIES N.V.** (managing director of) — https://whiteintel.dev/entity/9d7e7cda-2cf7-5c93-9ef1-01c3bcc934e5
- **ARUBA PET-O-LANDIA** (owner of) — https://whiteintel.dev/entity/bd4bf60d-2d0d-5f40-9c4e-11c16282884e
- **FURNITURE OUTLET CENTER** (owner of) — https://whiteintel.dev/entity/cfd66731-60ce-5166-b787-a0acc825c5c3

…and **20** 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/86008511

## 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 **MANSUR, ELIAS FERNANDO** — https://whiteintel.dev/entity/67d30dee-491b-5d88-b332-fd4a53ddca09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANSUR, ELIAS FERNANDO**. Human view: https://whiteintel.dev/entity/67d30dee-491b-5d88-b332-fd4a53ddca09 · Structured JSON: https://whiteintel.dev/api/public/dossier/67d30dee-491b-5d88-b332-fd4a53ddca09._

_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"._