---
title: "FRAENKEL, DIEGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83b63e9d-52a9-5ec6-9145-05cab7203313
json: https://whiteintel.dev/api/public/dossier/83b63e9d-52a9-5ec6-9145-05cab7203313
identifier: icij:icijol-86010168
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRAENKEL, DIEGO

**Type:** Organization  
**Identifier:** `icij:icijol-86010168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83b63e9d-52a9-5ec6-9145-05cab7203313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83b63e9d-52a9-5ec6-9145-05cab7203313  

## Ownership & control

### Holdings / subsidiaries

- **BOOGAARD ASSURANTIEN N.V.** (managing director of) — https://whiteintel.dev/entity/a36579c9-bd62-55e5-9c71-e75c48f27d8e
- **PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.V** (managing director of) — https://whiteintel.dev/entity/8d75bd9c-c1a9-514a-9387-945fc90a01d0
- **FATUM LIFE N.V.** (managing director of) — https://whiteintel.dev/entity/90447254-6e19-5dc5-b65d-3826adc8cfd7
- **FATUM GENERAL INSURANCE N.V.** (managing director of) — https://whiteintel.dev/entity/57dca5cb-0fa2-57f9-9f34-a0987ddcc1df
- **ELVIRA VERZEKERINGEN N.V.** (managing director of) — https://whiteintel.dev/entity/22bba4fe-5e51-5954-a564-2721f8a8a4c5
- **BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIEN** (managing director of) — https://whiteintel.dev/entity/95168b75-aeef-5454-9217-65e4caff9193
- **FATUM GENERAL INSURANCE ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/a391dfb3-ad71-5e22-abf5-ca23398a42ea
- **FATUM LIFE ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/6776aaa4-518a-505d-9db1-7aef6452f99f
- **LODEKY N.V.** (managing director of) — https://whiteintel.dev/entity/ebbe5526-aae6-56dd-946d-9b8c2c486515
- **FATUM HOLDING ARUBA VBA** (managing director of) — https://whiteintel.dev/entity/be50ed55-7019-5213-a194-638cabea5c08
- **RENOBACION ARUBA N.V.** (chairman of supervisory board of) — https://whiteintel.dev/entity/ffeda4c1-137a-510c-a1b7-0812ddfc7994

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010168

## 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 **FRAENKEL, DIEGO** — https://whiteintel.dev/entity/83b63e9d-52a9-5ec6-9145-05cab7203313 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRAENKEL, DIEGO**. Human view: https://whiteintel.dev/entity/83b63e9d-52a9-5ec6-9145-05cab7203313 · Structured JSON: https://whiteintel.dev/api/public/dossier/83b63e9d-52a9-5ec6-9145-05cab7203313._

_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"._