---
title: "FIRST INDEPENDENT TRUST (ARUBA) N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac195c06-5b72-5028-9dc8-1a130d8b65fc
json: https://whiteintel.dev/api/public/dossier/ac195c06-5b72-5028-9dc8-1a130d8b65fc
identifier: icij:icijol-86000579
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST INDEPENDENT TRUST (ARUBA) N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86000579`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac195c06-5b72-5028-9dc8-1a130d8b65fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac195c06-5b72-5028-9dc8-1a130d8b65fc  

## Ownership & control

### Holdings / subsidiaries

- **QUEEN FIN. CORP. A.V.V.** (managing director of) — https://whiteintel.dev/entity/ebbe7f79-8267-5f70-9a8c-35cb8b4098f8
- **NAVITER CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/bb81df7f-e1dc-5cd3-9251-8c1b0f20b57a
- **THE HAGUE INTERNATIONAL A.V.V.** (managing director of) — https://whiteintel.dev/entity/a09fcc8b-e356-5463-bccc-789dbd16a364
- **CLEAR TECH PLASTICS CORP. A.V.V.** (liquidator of) — https://whiteintel.dev/entity/fb542c6a-1079-5f4c-adf9-0ba4fd9eb714
- **GOPALI AVV** (liquidator of) — https://whiteintel.dev/entity/83528d74-a268-5847-aaa8-d6e5e6a044cf
- **LUCO HOLDINGS AVV (I.L.)** (liquidator of) — https://whiteintel.dev/entity/a510a6d7-e880-568d-8b61-417cf6e112e7
- **SIDE SHORE LIMITED A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/90b21f5c-ca9c-5f25-82d0-3a2d65e16266
- **STICHTING OMALUI** (secretary of) — https://whiteintel.dev/entity/42bc0b56-8af9-5867-b669-75b4587545b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000579

## 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 **FIRST INDEPENDENT TRUST (ARUBA) N.V.** — https://whiteintel.dev/entity/ac195c06-5b72-5028-9dc8-1a130d8b65fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST INDEPENDENT TRUST (ARUBA) N.V.**. Human view: https://whiteintel.dev/entity/ac195c06-5b72-5028-9dc8-1a130d8b65fc · Structured JSON: https://whiteintel.dev/api/public/dossier/ac195c06-5b72-5028-9dc8-1a130d8b65fc._

_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"._