---
title: "MONTE, FRANCISCO VICENTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/966f86fe-df61-5bd7-9cbd-972118259fd0
json: https://whiteintel.dev/api/public/dossier/966f86fe-df61-5bd7-9cbd-972118259fd0
identifier: icij:icijol-86007495
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTE, FRANCISCO VICENTE

**Type:** Organization  
**Identifier:** `icij:icijol-86007495`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/966f86fe-df61-5bd7-9cbd-972118259fd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/966f86fe-df61-5bd7-9cbd-972118259fd0  

## Ownership & control

### Holdings / subsidiaries

- **THE NEW AMSTERDAM STORE (ARUBA) N.V.** (proxy of) — https://whiteintel.dev/entity/bd33b945-f2cf-5122-bf0a-daebeba8cb38
- **A.Q.A. ARUBA QUALITY AGENCY** (proxy of) — https://whiteintel.dev/entity/4d38fe52-f995-5360-86bb-c87b8615284a
- **STICHTING FUNDACION GUIA MI** (board-member of) — https://whiteintel.dev/entity/eae7cd19-f52d-52e2-a0e9-22d69ce9cb13
- **MONTE SALES & SERVICES** (proxy of) — https://whiteintel.dev/entity/01ddb352-c724-5b22-b4f0-95598fe63941

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007495

## 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 **MONTE, FRANCISCO VICENTE** — https://whiteintel.dev/entity/966f86fe-df61-5bd7-9cbd-972118259fd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE, FRANCISCO VICENTE**. Human view: https://whiteintel.dev/entity/966f86fe-df61-5bd7-9cbd-972118259fd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/966f86fe-df61-5bd7-9cbd-972118259fd0._

_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"._