---
title: "ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96291ca5-5f38-53ac-8c8f-72223c002dd2
json: https://whiteintel.dev/api/public/dossier/96291ca5-5f38-53ac-8c8f-72223c002dd2
identifier: icij:icijol-86016124
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE

**Type:** Organization  
**Identifier:** `icij:icijol-86016124`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96291ca5-5f38-53ac-8c8f-72223c002dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96291ca5-5f38-53ac-8c8f-72223c002dd2  

## Ownership & control

### Holdings / subsidiaries

- **A & V CONSULTING & ENGINEERING SERVICES N.V.** (trustee of) — https://whiteintel.dev/entity/5068424f-6c20-5e8c-838b-62e3f3fdf1d9
- **CHEZ MATHILDE RESTAURANT N.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/454beaea-9b3f-5076-86ed-73ce918efa59
- **BONSUR INTERNATIONAL CONSULTANTS & TRUST NV (I.L.)** (trustee of) — https://whiteintel.dev/entity/96996778-a03e-5ecc-a4fc-58e441efbce5
- **ZIONDIRASTA N.V.(I.L.)** (trustee of) — https://whiteintel.dev/entity/9832c964-b7db-55ca-a7ed-94fa1af28954

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016124

## 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 **ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE** — https://whiteintel.dev/entity/96291ca5-5f38-53ac-8c8f-72223c002dd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE**. Human view: https://whiteintel.dev/entity/96291ca5-5f38-53ac-8c8f-72223c002dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/96291ca5-5f38-53ac-8c8f-72223c002dd2._

_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"._