---
title: "FIGUEROA, JOSE MANUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7973f507-3dc2-5de7-bb74-264267ee5437
json: https://whiteintel.dev/api/public/dossier/7973f507-3dc2-5de7-bb74-264267ee5437
identifier: icij:icijol-86003812
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIGUEROA, JOSE MANUEL

**Type:** Organization  
**Identifier:** `icij:icijol-86003812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7973f507-3dc2-5de7-bb74-264267ee5437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7973f507-3dc2-5de7-bb74-264267ee5437  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND FINANCE (ARUBA) N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/2d0ae39f-4741-5873-b04a-4190d16b0063
- **ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE (ARUBA)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/474319f5-0d90-56fe-a1ed-a08ec848bf77
- **ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE (ARUBA)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/8413812a-9d30-5272-87e5-15ae9388f2f0
- **ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE CORPORATION** (supervisory director/commissioner of) — https://whiteintel.dev/entity/e019986f-be4c-5196-977b-1db7a2954ce7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003812

## 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 **FIGUEROA, JOSE MANUEL** — https://whiteintel.dev/entity/7973f507-3dc2-5de7-bb74-264267ee5437 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIGUEROA, JOSE MANUEL**. Human view: https://whiteintel.dev/entity/7973f507-3dc2-5de7-bb74-264267ee5437 · Structured JSON: https://whiteintel.dev/api/public/dossier/7973f507-3dc2-5de7-bb74-264267ee5437._

_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"._