---
title: "DONATA, NORIS REMEDIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d
json: https://whiteintel.dev/api/public/dossier/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d
identifier: icij:icijol-86021561
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONATA, NORIS REMEDIOS

**Type:** Organization  
**Identifier:** `icij:icijol-86021561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA LAW CONSULTANCY NV** (managing director of) — https://whiteintel.dev/entity/39d65b94-4d20-567c-9de8-85421b712097
- **STICHTING KATECHETISCH CENTRUM ARUBA** (board-member of) — https://whiteintel.dev/entity/227b395c-ef5b-55ec-9948-d70ceede91bb
- **STICHTING VORMINGCENTRUM PROVIDENTIA** (board-member of) — https://whiteintel.dev/entity/5154aa4e-0dc2-5467-bc2a-ad9d70629b26
- **ARUBA LAW & EDUCATION SERVICES** (owner of) — https://whiteintel.dev/entity/6cc9d525-4eca-5fed-b15b-7399d660bfd2
- **STICHTING FUNDACION PA ESNAN CU DEFICIENCIA AUDITIVO ARUBA** (board-member of) — https://whiteintel.dev/entity/fb29e025-5eb3-5dc1-907c-8d12074e720a
- **STICHTING ARUBA MENTORSCHAP (FUNDACION MENTOR PA MAYOR)** (president of) — https://whiteintel.dev/entity/13ee0e57-e655-5875-ab4b-5d8fba25e46a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021561

## 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 **DONATA, NORIS REMEDIOS** — https://whiteintel.dev/entity/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONATA, NORIS REMEDIOS**. Human view: https://whiteintel.dev/entity/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d._

_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"._