---
title: "VAN LEEUWEN, JUAN CARLOS JARMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8797e2a-5d36-52b1-a227-43d3e933b2a6
json: https://whiteintel.dev/api/public/dossier/a8797e2a-5d36-52b1-a227-43d3e933b2a6
identifier: icij:icijol-86009512
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN LEEUWEN, JUAN CARLOS JARMAN

**Type:** Organization  
**Identifier:** `icij:icijol-86009512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8797e2a-5d36-52b1-a227-43d3e933b2a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8797e2a-5d36-52b1-a227-43d3e933b2a6  

## Ownership & control

### Holdings / subsidiaries

- **VERENIGING VAN MEDISCH SPECIALISTEN VAN ARUBA** (board-member of) — https://whiteintel.dev/entity/6895f981-8b25-5502-ad42-226aeae19f5d
- **ARUBA HART STICHTING** (vice-president of) — https://whiteintel.dev/entity/b30b4c76-dbfc-5663-96dd-dede3f66ba90
- **CARDIOCLINIC ARUBA** (partner of) — https://whiteintel.dev/entity/66ff4a82-7391-5bde-a7cd-ed2069b7a384
- **CAROLUS HOLDING V.B.A.** (managing director of) — https://whiteintel.dev/entity/d9f7d320-b48e-5677-893f-b59c662104f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009512

## 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 **VAN LEEUWEN, JUAN CARLOS JARMAN** — https://whiteintel.dev/entity/a8797e2a-5d36-52b1-a227-43d3e933b2a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN LEEUWEN, JUAN CARLOS JARMAN**. Human view: https://whiteintel.dev/entity/a8797e2a-5d36-52b1-a227-43d3e933b2a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8797e2a-5d36-52b1-a227-43d3e933b2a6._

_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"._