---
title: "HENRIQUEZ, NORMAN ELSON (JR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf1def2-558a-583e-b061-ad7aa97a042f
json: https://whiteintel.dev/api/public/dossier/bcf1def2-558a-583e-b061-ad7aa97a042f
identifier: icij:icijol-86001199
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, NORMAN ELSON (JR)

**Type:** Organization  
**Identifier:** `icij:icijol-86001199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcf1def2-558a-583e-b061-ad7aa97a042f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf1def2-558a-583e-b061-ad7aa97a042f  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN TRUST AND MANAGEMENT CO. N.V.** (managing director of) — https://whiteintel.dev/entity/5deda07c-7489-586f-ad5d-12b156757cb1
- **ASSOCIATED ACCOUNTANTS AND AUDITORS N.V.** (managing director of) — https://whiteintel.dev/entity/be8b736f-6b47-549e-ace6-6566af08525f
- **NOR-ANN N.V.** (managing director of) — https://whiteintel.dev/entity/284ae948-7f25-5832-b26e-2ef5f8301c04
- **R & N HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/f9cc5da5-69f0-5fdb-9d06-d0e3b5583750
- **DIRECTIEPENSIOENFONDS ASSOCIATED ACCOUNTANTS AND AUDITORS N.V. HENRIQUEZ, CROES** (board-member of) — https://whiteintel.dev/entity/55ac63ee-aa0b-5590-96d4-b6bf5f209a0b
- **BALLERINA JEWELERS** (owner of) — https://whiteintel.dev/entity/61b4fde5-e603-565e-a311-6543d4d1ef51
- **PRICOM CONSULTANCY SERVICES VBA** (managing director of) — https://whiteintel.dev/entity/b98e562e-51f0-5de4-a4e0-f4d2a7680c4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001199

## 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, NORMAN ELSON (JR)** — https://whiteintel.dev/entity/bcf1def2-558a-583e-b061-ad7aa97a042f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, NORMAN ELSON (JR)**. Human view: https://whiteintel.dev/entity/bcf1def2-558a-583e-b061-ad7aa97a042f · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf1def2-558a-583e-b061-ad7aa97a042f._

_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"._