---
title: "NUBOER- GONZALEZ OSORIO, MONICA ANDREA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b85c320c-40f4-58cd-8678-70a949aa3c69
json: https://whiteintel.dev/api/public/dossier/b85c320c-40f4-58cd-8678-70a949aa3c69
identifier: icij:icijol-86010312
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUBOER- GONZALEZ OSORIO, MONICA ANDREA

**Type:** Organization  
**Identifier:** `icij:icijol-86010312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b85c320c-40f4-58cd-8678-70a949aa3c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b85c320c-40f4-58cd-8678-70a949aa3c69  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA FLYING CLUB** (managing director of) — https://whiteintel.dev/entity/1595c46b-ae41-58e2-b14f-50da039f3661
- **STICHTING ARUBAANSE DIABETICI** (acting board / president of) — https://whiteintel.dev/entity/03073cf7-2138-503c-b9db-46822c8da972

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010312

## 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 **NUBOER- GONZALEZ OSORIO, MONICA ANDREA** — https://whiteintel.dev/entity/b85c320c-40f4-58cd-8678-70a949aa3c69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUBOER- GONZALEZ OSORIO, MONICA ANDREA**. Human view: https://whiteintel.dev/entity/b85c320c-40f4-58cd-8678-70a949aa3c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/b85c320c-40f4-58cd-8678-70a949aa3c69._

_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"._