---
title: "HENRIQUEZ, EROLL RUDNEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bd0c402-709c-5877-a07a-ead27e1e3299
json: https://whiteintel.dev/api/public/dossier/7bd0c402-709c-5877-a07a-ead27e1e3299
identifier: icij:icijol-86002311
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, EROLL RUDNEY

**Type:** Organization  
**Identifier:** `icij:icijol-86002311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bd0c402-709c-5877-a07a-ead27e1e3299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bd0c402-709c-5877-a07a-ead27e1e3299  

## Ownership & control

### Holdings / subsidiaries

- **KONG FUI CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/84f3293a-1630-58c4-b1f0-c881d1971811
- **CHIRIGUARE RESORT** (owner of) — https://whiteintel.dev/entity/1da15ed0-d490-51cd-959a-583a911a86b7
- **CARIBBEAN TRUCKING COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/291b8255-6c99-594b-acae-d924c72e0d4f
- **THE GREAT WALL RESTAURANT** (owner of) — https://whiteintel.dev/entity/6ebffde6-ce14-52a1-b96e-67ae99fff202
- **CHIRIGUARE RESORT AND CASINO N.V.** (managing director of) — https://whiteintel.dev/entity/2c03a768-af6d-5be8-b6fa-65648f38fff7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002311

## 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 **HENRIQUEZ, EROLL RUDNEY** — https://whiteintel.dev/entity/7bd0c402-709c-5877-a07a-ead27e1e3299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, EROLL RUDNEY**. Human view: https://whiteintel.dev/entity/7bd0c402-709c-5877-a07a-ead27e1e3299 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bd0c402-709c-5877-a07a-ead27e1e3299._

_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"._