---
title: "ABREU, MARIO RIGOBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92878154-896d-55d3-a314-8dd90bd2a75c
json: https://whiteintel.dev/api/public/dossier/92878154-896d-55d3-a314-8dd90bd2a75c
identifier: icij:icijol-86009827
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABREU, MARIO RIGOBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86009827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92878154-896d-55d3-a314-8dd90bd2a75c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92878154-896d-55d3-a314-8dd90bd2a75c  

## Ownership & control

### Holdings / subsidiaries

- **JORDY'S** (owner of) — https://whiteintel.dev/entity/5ffc419c-84ea-544e-ae95-8559758192f7
- **JORDY'S FASHION N.V.** (managing director of) — https://whiteintel.dev/entity/c90ebb06-4690-5c22-a899-523bb5091f61
- **RIVE CARIBBEAN FREEZONE NV** (proxy of) — https://whiteintel.dev/entity/0d6ad3ed-9b4c-5bee-a722-a8492415c69b
- **RENESIS GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/aec00e36-5052-5be7-a167-e082f0f2d32a
- **RENESIS** (owner of) — https://whiteintel.dev/entity/d4cc8da1-6bf3-5d2f-b981-e15793901020
- **RUBIA APARTMENT** (proxy of) — https://whiteintel.dev/entity/c9ca64ca-1db1-5266-8b27-afaac2ec1c77
- **STICHTING CABOSPORTS ARUBA** (board-member of) — https://whiteintel.dev/entity/8357e58b-959d-5f99-8b99-bf6df840156c
- **SUCCESS LEARNING CENTER VBA** (managing director of) — https://whiteintel.dev/entity/87887f89-2e9b-5459-8499-1927e032fac7
- **SUNLIMITED GROUP FOR RENEWABLE ENERGIES V.B.A.** (managing director of) — https://whiteintel.dev/entity/f725cd59-f44c-58f8-b8c9-3d97e37b1de1
- **SUNLIMITED SOLAR PANELS** (owner of) — https://whiteintel.dev/entity/16f55d3e-835d-5525-b1bb-904e85720ed5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009827

## 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 **ABREU, MARIO RIGOBERTO** — https://whiteintel.dev/entity/92878154-896d-55d3-a314-8dd90bd2a75c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABREU, MARIO RIGOBERTO**. Human view: https://whiteintel.dev/entity/92878154-896d-55d3-a314-8dd90bd2a75c · Structured JSON: https://whiteintel.dev/api/public/dossier/92878154-896d-55d3-a314-8dd90bd2a75c._

_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"._