---
title: "HENRIQUEZ, MICHEL ARTHUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9ed446b-eb2d-589f-801c-b4a188cd4e37
json: https://whiteintel.dev/api/public/dossier/a9ed446b-eb2d-589f-801c-b4a188cd4e37
identifier: icij:icijol-86001254
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, MICHEL ARTHUR

**Type:** Organization  
**Identifier:** `icij:icijol-86001254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9ed446b-eb2d-589f-801c-b4a188cd4e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9ed446b-eb2d-589f-801c-b4a188cd4e37  

## Ownership & control

### Holdings / subsidiaries

- **MANRIQUE CAPRILES & SONS (ARUBA) N.V.** (proxy w/t general manager of) — https://whiteintel.dev/entity/84e4544e-ab3f-55ec-ae46-c0f4a2d8b1a3
- **STICHTING ARUBA CIGAR CLUB** (secretary of) — https://whiteintel.dev/entity/5f16a2df-6883-58ec-9f13-63269e619743

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001254

## 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, MICHEL ARTHUR** — https://whiteintel.dev/entity/a9ed446b-eb2d-589f-801c-b4a188cd4e37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, MICHEL ARTHUR**. Human view: https://whiteintel.dev/entity/a9ed446b-eb2d-589f-801c-b4a188cd4e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9ed446b-eb2d-589f-801c-b4a188cd4e37._

_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"._