---
title: "ARUBIAN GARDEN N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac2c7ba2-50a2-54af-8945-239d8a46d5fb
json: https://whiteintel.dev/api/public/dossier/ac2c7ba2-50a2-54af-8945-239d8a46d5fb
identifier: icij:icijol-85026921
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUBIAN GARDEN N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85026921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac2c7ba2-50a2-54af-8945-239d8a46d5fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2c7ba2-50a2-54af-8945-239d8a46d5fb  

## Ownership & control

### Owners / controllers

- **NARVAEZ ESPANA, JUAN BAUTISTA** (managing director of) — https://whiteintel.dev/entity/c0212623-7215-5a9a-830c-9251ceebbbba

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

1. **NARVAEZ ESPANA, JUAN BAUTISTA** — managing director of → *ARUBIAN GARDEN N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85026921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBIAN GARDEN N.V.**. Human view: https://whiteintel.dev/entity/ac2c7ba2-50a2-54af-8945-239d8a46d5fb · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2c7ba2-50a2-54af-8945-239d8a46d5fb._

_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"._