---
title: "DE COTEAU, CARLYLE AUGUSTINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b43596b-cf93-5899-87c7-2e56cddc0fd7
json: https://whiteintel.dev/api/public/dossier/9b43596b-cf93-5899-87c7-2e56cddc0fd7
identifier: icij:icijol-86000083
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE COTEAU, CARLYLE AUGUSTINE

**Type:** Organization  
**Identifier:** `icij:icijol-86000083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b43596b-cf93-5899-87c7-2e56cddc0fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b43596b-cf93-5899-87c7-2e56cddc0fd7  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS FOUDATION MANAGEMENT SERVICES** (owner of) — https://whiteintel.dev/entity/46b85e42-b146-57a4-9b71-64ecb3ffba3f
- **STICHTING KONINKRIJKSSPELEN ARUBA** (board-member of) — https://whiteintel.dev/entity/f6e23433-58a3-529e-bdbc-c1ed60a86657
- **NANKI BEACH PARK ENTERTAINMENT AND LEISURE PRODUCTIONS N.V.** (managing director of) — https://whiteintel.dev/entity/5a34bd95-40eb-5d3c-9d8f-608157369478

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000083

## 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 **DE COTEAU, CARLYLE AUGUSTINE** — https://whiteintel.dev/entity/9b43596b-cf93-5899-87c7-2e56cddc0fd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE COTEAU, CARLYLE AUGUSTINE**. Human view: https://whiteintel.dev/entity/9b43596b-cf93-5899-87c7-2e56cddc0fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b43596b-cf93-5899-87c7-2e56cddc0fd7._

_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"._