---
title: "HENRIQUEZ, SATURNO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/950ea2ed-a1f8-5688-8918-ff527f496d45
json: https://whiteintel.dev/api/public/dossier/950ea2ed-a1f8-5688-8918-ff527f496d45
identifier: icij:icijol-86021629
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, SATURNO

**Type:** Organization  
**Identifier:** `icij:icijol-86021629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/950ea2ed-a1f8-5688-8918-ff527f496d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/950ea2ed-a1f8-5688-8918-ff527f496d45  

## Ownership & control

### Holdings / subsidiaries

- **A & H EXPERTISE & AUTOBODY CARE V.O.F.** (partner of) — https://whiteintel.dev/entity/8fd6e112-b9d2-5c70-ab92-2a88cfdd77f5
- **HENRIQUEZ EXPERTISE BURO** (owner of) — https://whiteintel.dev/entity/927b9313-fbec-5a47-9a83-e8f935e5b45c
- **HENRIQUEZ AUTOMOTIVE & CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/5626fa8a-1ef3-5d5f-8e1e-f32536964ffe
- **CASCABEL MC FOUNDATION** (secretary of) — https://whiteintel.dev/entity/06ee2441-c819-5178-964c-2d10392c637d
- **HENRIQUEZ AUTOMOTIVE & CONSULTANCY N.V. - HENRIQUEZ AUTOMOTIVE & CONSULTANCY** (managing director of) — https://whiteintel.dev/entity/a1d6c46c-252b-5b09-9008-bb5e5cfde830
- **SAJO AUTOMOTIVE** (owner of) — https://whiteintel.dev/entity/677e1acd-6286-56a8-9189-a806b5f311f6
- **VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE** (treasurer of) — https://whiteintel.dev/entity/6091778b-7905-5c60-b516-458e60ff9345

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021629

## 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, SATURNO** — https://whiteintel.dev/entity/950ea2ed-a1f8-5688-8918-ff527f496d45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, SATURNO**. Human view: https://whiteintel.dev/entity/950ea2ed-a1f8-5688-8918-ff527f496d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/950ea2ed-a1f8-5688-8918-ff527f496d45._

_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"._