---
title: "ARUBA BANK N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5
json: https://whiteintel.dev/api/public/dossier/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5
identifier: icij:icijol-86006360
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUBA BANK N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86006360`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5  

## Ownership & control

### Holdings / subsidiaries

- **IB ARUBA FINANCE N.V.** (managing director of) — https://whiteintel.dev/entity/54a4fbf9-d42e-50fa-8dbd-5b8eb88f970b
- **AB INVESTMENTS IV N.V.** (managing director of) — https://whiteintel.dev/entity/9a9ba135-a797-5085-842a-6dfba9376c50
- **AB INVESTMENTS II N.V.** (managing director of) — https://whiteintel.dev/entity/328cce0c-5596-5be0-af60-e22ce5bce729
- **AB INVESTMENTS I N.V.** (managing director of) — https://whiteintel.dev/entity/dc6f5d58-10b2-5350-8359-d59bcbb702c7
- **AB INVESTMENTS III N.V.** (managing director of) — https://whiteintel.dev/entity/bd12f90c-add6-505e-b533-d23525fdda66
- **OHRA HYPOTHEEKBANK NV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/c3f572d3-52b1-5c75-ae15-c3776d734eff
- **OHRA HYPOTHEEKBANK NV (I.L.)** (managing director of) — https://whiteintel.dev/entity/c3f572d3-52b1-5c75-ae15-c3776d734eff
- **ARUBA BANK ONROEREND GOED N.V.** (managing director of) — https://whiteintel.dev/entity/5e5949ad-9570-55f9-9c88-ce425954c136
- **IBA CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/4d66b8a7-fa20-5552-ba81-4e309d0e691f
- **ARUBA BANK ONROEREND GOED II N.V.** (managing director of) — https://whiteintel.dev/entity/70dda163-5440-5a1a-8127-8e258c7beb56
- **ARUBA BANK ONROEREND GOED III N.V.** (managing director of) — https://whiteintel.dev/entity/2de9d22f-cbb9-5bc5-b5d6-9f4076a3aeeb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86006360

## 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 **ARUBA BANK N.V.** — https://whiteintel.dev/entity/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBA BANK N.V.**. Human view: https://whiteintel.dev/entity/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5._

_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"._