---
title: "HENRIQUEZ-MENDEZ, AMI OFELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86332c8d-beaa-515d-b06f-79c8323e47cf
json: https://whiteintel.dev/api/public/dossier/86332c8d-beaa-515d-b06f-79c8323e47cf
identifier: icij:icijol-86009763
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ-MENDEZ, AMI OFELIA

**Type:** Organization  
**Identifier:** `icij:icijol-86009763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86332c8d-beaa-515d-b06f-79c8323e47cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86332c8d-beaa-515d-b06f-79c8323e47cf  

## Ownership & control

### Holdings / subsidiaries

- **ISAMI PRODUCTIONS N.V.** (managing director of) — https://whiteintel.dev/entity/1d037dc9-8ef5-5da6-82d4-76b798ff4073
- **CRC CARIBBEAN RESERVATION CENTRE N.V.** (managing director of) — https://whiteintel.dev/entity/166ee710-51bc-5bc6-b673-6a8498b5fe6d
- **SAMAPIBA/FILIPINO ASSOCIATION OF ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/5f32ff65-23b8-5033-abdc-53feb443c992

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ-MENDEZ, AMI OFELIA**. Human view: https://whiteintel.dev/entity/86332c8d-beaa-515d-b06f-79c8323e47cf · Structured JSON: https://whiteintel.dev/api/public/dossier/86332c8d-beaa-515d-b06f-79c8323e47cf._

_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"._