---
title: "SWEETLICIOUS ICE CREAM PARLOR & MORE VBA - SWEETLICIOUS NATURAL POOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2e6ddb-e5d1-5c5d-b32b-bd40d831b8a6
json: https://whiteintel.dev/api/public/dossier/ba2e6ddb-e5d1-5c5d-b32b-bd40d831b8a6
identifier: icij:icijol-85048872
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWEETLICIOUS ICE CREAM PARLOR & MORE VBA - SWEETLICIOUS NATURAL POOL

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85048872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba2e6ddb-e5d1-5c5d-b32b-bd40d831b8a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2e6ddb-e5d1-5c5d-b32b-bd40d831b8a6  

## Ownership & control

### Owners / controllers

- **TRIMON-PEREZ TABATA, MISLEYDY JOSEFINA** (managing director of) — https://whiteintel.dev/entity/2d397706-66d6-5f6f-8a2b-a79b81b5d9cd
- **PEREZ, ROBERTO J** (proxy of) — https://whiteintel.dev/entity/1753b1e1-9b39-5b0a-9c08-324f5683dad4

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

1. **TRIMON-PEREZ TABATA, MISLEYDY JOSEFINA** — managing director of → *SWEETLICIOUS ICE CREAM PARLOR & MORE VBA - SWEETLICIOUS NATURAL POOL*
1. **PEREZ, ROBERTO J** — proxy of → *SWEETLICIOUS ICE CREAM PARLOR & MORE VBA - SWEETLICIOUS NATURAL POOL*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85048872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEETLICIOUS ICE CREAM PARLOR & MORE VBA - SWEETLICIOUS NATURAL POOL**. Human view: https://whiteintel.dev/entity/ba2e6ddb-e5d1-5c5d-b32b-bd40d831b8a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2e6ddb-e5d1-5c5d-b32b-bd40d831b8a6._

_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"._