---
title: "HENRIQUEZ, JACOBO DOMINICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e01df5e-e7fa-55c4-a571-11f82b9a10e4
json: https://whiteintel.dev/api/public/dossier/8e01df5e-e7fa-55c4-a571-11f82b9a10e4
identifier: icij:icijol-86025421
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, JACOBO DOMINICO

**Type:** Organization  
**Identifier:** `icij:icijol-86025421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e01df5e-e7fa-55c4-a571-11f82b9a10e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e01df5e-e7fa-55c4-a571-11f82b9a10e4  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA TEXTILE CARE N.V.** (managing director of) — https://whiteintel.dev/entity/3e5b3fb7-58a2-548f-9721-6883eb3b1742
- **ARUHEN HARDWARE STORE** (owner of) — https://whiteintel.dev/entity/5b40729e-67d1-5932-8f21-9df7b64c3b59
- **BARCADERA CONSOLIDATED MILLING N.V.** (managing director of) — https://whiteintel.dev/entity/c6ada562-f34d-52d4-bcf2-6b8fcc66bd11
- **CAMARADA-ARUBA** (treasurer of) — https://whiteintel.dev/entity/05e11cc1-c624-5750-80d5-0c79e9e57007
- **YOUNG FELLOW BAR & RESTAURANT** (owner of) — https://whiteintel.dev/entity/24d0697d-0f28-5ded-8ea2-71461f27e204
- **HOOIBERG LAUNDROMAT & DRY CLEANING** (owner of) — https://whiteintel.dev/entity/e24d528f-087e-53b2-a5fe-fbd4462fdacc
- **ELTON'S LAUNDROMAT & DRYCLEANING N.V.** (managing director of) — https://whiteintel.dev/entity/207ff7a7-aff4-56ac-a192-58264555770b
- **STICHTING EMETERIO ANGELA EN ISABEL OSMA** (secretary of) — https://whiteintel.dev/entity/c6f1a90a-9a16-53c3-a342-5e12bbbfc589
- **FUNDACION BIBA FELIS** (secretary of) — https://whiteintel.dev/entity/12f3dbf9-33aa-5293-a9d9-917541c76ccd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025421

## 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, JACOBO DOMINICO** — https://whiteintel.dev/entity/8e01df5e-e7fa-55c4-a571-11f82b9a10e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, JACOBO DOMINICO**. Human view: https://whiteintel.dev/entity/8e01df5e-e7fa-55c4-a571-11f82b9a10e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e01df5e-e7fa-55c4-a571-11f82b9a10e4._

_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"._