---
title: "MACRO TRUST N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76e32a9b-06bd-59e3-b1e6-792fd12a00da
json: https://whiteintel.dev/api/public/dossier/76e32a9b-06bd-59e3-b1e6-792fd12a00da
identifier: icij:icijol-86010112
risk: High
source: WhiteIntel corporate-ownership graph
---

# MACRO TRUST N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86010112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76e32a9b-06bd-59e3-b1e6-792fd12a00da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76e32a9b-06bd-59e3-b1e6-792fd12a00da  

## Ownership & control

### Holdings / subsidiaries

- **BOLTREC ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/16f9bcd2-f018-52d3-a659-8217cc5b1b2d
- **SIMANTOW INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/504de96f-9580-5441-8e15-666119f37a84
- **CLAIBA INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/3386b9f2-7e91-5d2a-b82e-de4e497c7175
- **RAIBA INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/ddae808a-0592-5781-af9e-14b7a865f912
- **CLARIS N.V.** (managing director of) — https://whiteintel.dev/entity/685559cf-c7c1-5333-b06b-934e58aa825a
- **DEARPARK ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/bbfb6670-172e-589a-bda1-4e7c5c09cee3
- **CARECA TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/ea3799f6-f103-5b22-8b1a-336f7b33d739
- **ENGLISH ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/529a1094-2729-5a4c-b487-d37d4e69de8c
- **PATRICK ENTEPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/186537da-3cca-5ec5-96d3-e4d55be6a3b5
- **EDMICRO N.V.** (managing director of) — https://whiteintel.dev/entity/01df105c-c4c0-5c7e-b97a-06af5baa8a66
- **LAHOSU (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/71db30dc-a88a-5694-95e2-fbbcbae84785
- **ARUBA REAL ESTATE NUMBER THREE N.V.** (liquidator of) — https://whiteintel.dev/entity/3c908a54-774b-5d18-9e35-12fb20aa4cd9

…and **47** 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/86010112

## 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 **MACRO TRUST N.V.** — https://whiteintel.dev/entity/76e32a9b-06bd-59e3-b1e6-792fd12a00da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACRO TRUST N.V.**. Human view: https://whiteintel.dev/entity/76e32a9b-06bd-59e3-b1e6-792fd12a00da · Structured JSON: https://whiteintel.dev/api/public/dossier/76e32a9b-06bd-59e3-b1e6-792fd12a00da._

_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"._