---
title: "ARUBA CORPORATE SERVICES N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90994251-4e77-556f-83c8-a690c4b40217
json: https://whiteintel.dev/api/public/dossier/90994251-4e77-556f-83c8-a690c4b40217
identifier: icij:icijol-86001738
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARUBA CORPORATE SERVICES N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86001738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90994251-4e77-556f-83c8-a690c4b40217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90994251-4e77-556f-83c8-a690c4b40217  

## Ownership & control

### Holdings / subsidiaries

- **UNITED EXPORTS INVESTMENTS N.V.** (liquidator of) — https://whiteintel.dev/entity/6a66b930-cf5a-5a66-95e4-8becf0df1850
- **MOLA INTERNATIONAL N.V.** (liquidator of) — https://whiteintel.dev/entity/dbc69797-ad41-59dd-888e-fff339300d27
- **IGNA N.V.** (liquidator of) — https://whiteintel.dev/entity/a744256b-b2ed-559b-9671-d529a671be14
- **PENTAGON INVESTMENTS N.V.** (liquidator of) — https://whiteintel.dev/entity/e1aad1e3-cff9-5ece-9ab9-08ffa50e65d3
- **SHOPPYLAND ENTERPRISES N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/46364c95-57f4-5475-b376-e4929d3aaff2
- **WALDU INVESTMENTS N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/9e808983-5c3b-5902-8a71-62540c2e639f
- **RENTWOOD PARK INVESTMENTS N.V.** (liquidator of) — https://whiteintel.dev/entity/2265a9ed-ca92-5926-ba72-cd7e442671a5
- **GRESWAY CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/b4203080-e4e5-571b-9e8c-a0cb3fae002f
- **MALOT CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/f951744e-3094-5f85-80d9-f303f2a705b2
- **GRAN AMAZONA N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/6c27d54a-9ec9-5d6a-9e19-aaaa3ec314ce
- **TOMATIN N.V.** (liquidator of) — https://whiteintel.dev/entity/85dff9ed-376c-5f2c-ab91-da637c7bf2dc
- **ANINVEST N.V.** (liquidator of) — https://whiteintel.dev/entity/929f10ff-7ec3-563e-b1da-3390ece0ca3d

…and **159** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001738

## 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 CORPORATE SERVICES N.V.** — https://whiteintel.dev/entity/90994251-4e77-556f-83c8-a690c4b40217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBA CORPORATE SERVICES N.V.**. Human view: https://whiteintel.dev/entity/90994251-4e77-556f-83c8-a690c4b40217 · Structured JSON: https://whiteintel.dev/api/public/dossier/90994251-4e77-556f-83c8-a690c4b40217._

_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"._