---
title: "ORMAN, HUMPHREY ERROL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98a0b39f-3449-5229-8a88-6788b64ba210
json: https://whiteintel.dev/api/public/dossier/98a0b39f-3449-5229-8a88-6788b64ba210
identifier: icij:icijol-86026079
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORMAN, HUMPHREY ERROL

**Type:** Organization  
**Identifier:** `icij:icijol-86026079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98a0b39f-3449-5229-8a88-6788b64ba210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98a0b39f-3449-5229-8a88-6788b64ba210  

## Ownership & control

### Holdings / subsidiaries

- **CON-CORP (CONSTRUCTION-CORPORATION) N.V.** (managing director of) — https://whiteintel.dev/entity/ca67cfc9-29bc-51a5-b474-96e9fb7e23e0
- **CARIBBEAN CLEAR ARUBA** (owner of) — https://whiteintel.dev/entity/7046e804-5baa-590e-b2f1-2c5b73529ef9
- **CARIBBEAN CLEAR POOL PARADISE NV** (managing director of) — https://whiteintel.dev/entity/7340c28c-1645-5057-8f47-7f4fec9a456a
- **HUBI REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/369e9fb1-0d08-5263-b5c4-f116591af32c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026079

## 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 **ORMAN, HUMPHREY ERROL** — https://whiteintel.dev/entity/98a0b39f-3449-5229-8a88-6788b64ba210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORMAN, HUMPHREY ERROL**. Human view: https://whiteintel.dev/entity/98a0b39f-3449-5229-8a88-6788b64ba210 · Structured JSON: https://whiteintel.dev/api/public/dossier/98a0b39f-3449-5229-8a88-6788b64ba210._

_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"._