---
title: "LUCO HOLDINGS AVV (I.L.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a510a6d7-e880-568d-8b61-417cf6e112e7
json: https://whiteintel.dev/api/public/dossier/a510a6d7-e880-568d-8b61-417cf6e112e7
identifier: icij:icijol-85017627
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCO HOLDINGS AVV (I.L.)

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85017627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a510a6d7-e880-568d-8b61-417cf6e112e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a510a6d7-e880-568d-8b61-417cf6e112e7  

## Ownership & control

### Owners / controllers

- **FIRST INDEPENDENT TRUST (ARUBA) N.V.** (liquidator of) — https://whiteintel.dev/entity/ac195c06-5b72-5028-9dc8-1a130d8b65fc
- **DUTCH ANTILLES MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323

### UBO chain (walk to the ultimate owner)

1. **FIRST INDEPENDENT TRUST (ARUBA) N.V.** — liquidator of → *LUCO HOLDINGS AVV (I.L.)*
1. **DUTCH ANTILLES MANAGEMENT N.V.** — managing director of → *LUCO HOLDINGS AVV (I.L.)*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85017627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCO HOLDINGS AVV (I.L.)**. Human view: https://whiteintel.dev/entity/a510a6d7-e880-568d-8b61-417cf6e112e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a510a6d7-e880-568d-8b61-417cf6e112e7._

_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"._