---
title: "MANSUR, RUBEN DAMIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac
json: https://whiteintel.dev/api/public/dossier/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac
identifier: icij:icijol-86020539
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANSUR, RUBEN DAMIAN

**Type:** Organization  
**Identifier:** `icij:icijol-86020539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA MERCANTIEL MAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/91bb4116-5eaf-5e83-9c79-d19e25bb82d3
- **DIANA** (owner of) — https://whiteintel.dev/entity/56943952-a375-51ad-9b77-00dd16a40905
- **ANGLO DUTCH AGENCIES ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/cce09fe9-13c2-5d83-8940-1babc611ec21
- **TRAFFIC N.V.** (managing director of) — https://whiteintel.dev/entity/ddeffb15-3d96-5883-9215-8eae2474dd66
- **MANSUR AGENCIES N.V.** (managing director of) — https://whiteintel.dev/entity/9d7e7cda-2cf7-5c93-9ef1-01c3bcc934e5
- **R.D.M. HOLDING COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/590794a8-c67b-5d58-96d7-d6604a86705f
- **C.I.C.-CONSOLIDATED INVESTMENTS CORP N.V.** (managing director of) — https://whiteintel.dev/entity/c6f5fbee-b68e-5392-9b22-ecde2ba59e02
- **STICHTING CAPILLA VIRGEN DI MURILLO** (board-member of) — https://whiteintel.dev/entity/91587c1b-3f36-52e1-a00c-c674af869028

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020539

## 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 **MANSUR, RUBEN DAMIAN** — https://whiteintel.dev/entity/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANSUR, RUBEN DAMIAN**. Human view: https://whiteintel.dev/entity/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac · Structured JSON: https://whiteintel.dev/api/public/dossier/9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac._

_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"._