---
title: "HENRIQUEZ, HOLMO JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8917b7b6-14c0-5dd2-a039-abb18081dfc1
json: https://whiteintel.dev/api/public/dossier/8917b7b6-14c0-5dd2-a039-abb18081dfc1
identifier: icij:icijol-86019337
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, HOLMO JOSEPH

**Type:** Organization  
**Identifier:** `icij:icijol-86019337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8917b7b6-14c0-5dd2-a039-abb18081dfc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8917b7b6-14c0-5dd2-a039-abb18081dfc1  

## Ownership & control

### Holdings / subsidiaries

- **ARUFREIGHT INTERNATIONAL INCORPORATED N.V.** (managing director of) — https://whiteintel.dev/entity/bfbf1868-6c6d-5d4c-b686-50921a420fa4
- **H.H. INTERNATIONAL ENTERPRISES** (owner of) — https://whiteintel.dev/entity/3fbab33b-0ae9-5478-999f-e7bb2ee646b3
- **H & H INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/c1278e93-143e-5b9c-8c13-0d55b8c7f92a
- **COOKS RESTAURANT** (owner of) — https://whiteintel.dev/entity/31409050-5d4f-5d90-9b09-1853abb40314
- **VERENIGING SALBA URIRAMA** (president of) — https://whiteintel.dev/entity/528341d7-9293-5812-808e-714ab7dcba48
- **MOVIMIENTO ARUBANO SOBERANO** (president of) — https://whiteintel.dev/entity/110bd7a1-e9cf-542a-b88b-abe30346d04d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019337

## 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, HOLMO JOSEPH** — https://whiteintel.dev/entity/8917b7b6-14c0-5dd2-a039-abb18081dfc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, HOLMO JOSEPH**. Human view: https://whiteintel.dev/entity/8917b7b6-14c0-5dd2-a039-abb18081dfc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8917b7b6-14c0-5dd2-a039-abb18081dfc1._

_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"._