---
title: "HENRIQUEZ, OSCAR SIEGFRIED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f
json: https://whiteintel.dev/api/public/dossier/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f
identifier: icij:icijol-86012043
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, OSCAR SIEGFRIED

**Type:** Organization  
**Identifier:** `icij:icijol-86012043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA BUSINESS CONSULTANTS** (owner of) — https://whiteintel.dev/entity/c7769d60-713f-55d1-871c-f8f7ecdd867f
- **D.S.C. DISTRIBUTION SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/6461d19c-72d3-5568-a639-0ba3457d6ee9
- **PELICAN ADVENTURES N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/176b039c-0621-53b3-b7c3-a8e54d935dc2
- **VEROS N.V.** (managing director of) — https://whiteintel.dev/entity/412a5e14-4e39-592e-bf16-f027424e4b9f
- **PELICAN TOURS N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/318851d4-717e-562d-993f-798edf62933b
- **PELICAN ADVENTURES N.V. - PELICAN ADVENTURES N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/05f7d718-b95c-5aec-a63a-4950d8bbdb58
- **PELICAN EATERIES N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/3e67d48f-b0ff-599e-b08e-59a033cef2c7
- **PELICAN BEACH NV** (supervisory director/commissioner of) — https://whiteintel.dev/entity/50a681a1-00a1-5cec-b908-90d57eab6494
- **PELICAN NEST NV** (supervisory director/commissioner of) — https://whiteintel.dev/entity/4ab19043-de82-5e7c-aeae-c81c4af4e2bd
- **PELICAN HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/3ae31b0e-8efa-53a6-b9e1-ddbc0180e607
- **PELICAN PIER N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/73fe2e0e-ef08-5a19-87ac-9c6e215049bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012043

## 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 **HENRIQUEZ, OSCAR SIEGFRIED** — https://whiteintel.dev/entity/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, OSCAR SIEGFRIED**. Human view: https://whiteintel.dev/entity/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/a43eb7ec-c5f5-5c4d-bfc6-12491f8f7d6f._

_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"._