---
title: "POSNER-PEREZ, RAQUEL MILAGROS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/910c1414-48b5-5a95-869f-461db37dab7e
json: https://whiteintel.dev/api/public/dossier/910c1414-48b5-5a95-869f-461db37dab7e
identifier: icij:icijol-86004778
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POSNER-PEREZ, RAQUEL MILAGROS

**Type:** Organization  
**Identifier:** `icij:icijol-86004778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/910c1414-48b5-5a95-869f-461db37dab7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/910c1414-48b5-5a95-869f-461db37dab7e  

## Ownership & control

### Holdings / subsidiaries

- **JIMA HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/3486b125-d8b7-5c7c-8d4a-64b8fd7cc8ab
- **STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING** (secretary of) — https://whiteintel.dev/entity/2274385e-6c90-5020-92ef-425ab9f5726a
- **WOMEN'S CLUB OF ARUBA** (treasurer of) — https://whiteintel.dev/entity/dc939690-e650-5b27-ad4a-3dbb1aba7d75
- **STICHTING E.M.M.A. EMERGENCY MEDICAL MEMBERSHIP ASSISTANCE FOUNDATION** (secretary of) — https://whiteintel.dev/entity/e731c126-07f0-558c-bb68-2869203e5a1d
- **CHACA CHACA LAUNDRY & MORE N.V.** (managing director of) — https://whiteintel.dev/entity/02db008a-73f4-50ce-a445-5c5ab2df5326

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86004778

## 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 **POSNER-PEREZ, RAQUEL MILAGROS** — https://whiteintel.dev/entity/910c1414-48b5-5a95-869f-461db37dab7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSNER-PEREZ, RAQUEL MILAGROS**. Human view: https://whiteintel.dev/entity/910c1414-48b5-5a95-869f-461db37dab7e · Structured JSON: https://whiteintel.dev/api/public/dossier/910c1414-48b5-5a95-869f-461db37dab7e._

_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"._