---
title: "WERNET, FLORISELLA SOFIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e50e4dc-3229-5f4a-bb67-f375dae703d5
json: https://whiteintel.dev/api/public/dossier/8e50e4dc-3229-5f4a-bb67-f375dae703d5
identifier: icij:icijol-86009603
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WERNET, FLORISELLA SOFIA

**Type:** Organization  
**Identifier:** `icij:icijol-86009603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e50e4dc-3229-5f4a-bb67-f375dae703d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e50e4dc-3229-5f4a-bb67-f375dae703d5  

## Ownership & control

### Holdings / subsidiaries

- **AIR ARUBA N.V. (I.L.)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c613d73b-fe3e-5802-b23d-8ee57cc5bb5e
- **MR. F.S. WERNET N.V.** (managing director of) — https://whiteintel.dev/entity/c00b0128-d8ee-5ac9-a05c-787fcea29bd3
- **FORMALITIES LEGAL BUSINESS SERVICES** (owner of) — https://whiteintel.dev/entity/6ad6c8d9-eeba-50ba-906b-12990427c25a
- **STICHTING SCHOUWBURG ARUBA** (president of) — https://whiteintel.dev/entity/9d1599b9-780d-5a2e-91c5-ff64866e6edb
- **P3A FOUNDATION** (president of) — https://whiteintel.dev/entity/ac454845-2739-56d3-9b12-248711139e6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009603

## 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 **WERNET, FLORISELLA SOFIA** — https://whiteintel.dev/entity/8e50e4dc-3229-5f4a-bb67-f375dae703d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERNET, FLORISELLA SOFIA**. Human view: https://whiteintel.dev/entity/8e50e4dc-3229-5f4a-bb67-f375dae703d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e50e4dc-3229-5f4a-bb67-f375dae703d5._

_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"._