---
title: "FELIZ, SEYMI ROCIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdbbfa85-dd92-5204-8178-fe425dd5d1ff
json: https://whiteintel.dev/api/public/dossier/bdbbfa85-dd92-5204-8178-fe425dd5d1ff
identifier: icij:icijol-86027623
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FELIZ, SEYMI ROCIO

**Type:** Organization  
**Identifier:** `icij:icijol-86027623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdbbfa85-dd92-5204-8178-fe425dd5d1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdbbfa85-dd92-5204-8178-fe425dd5d1ff  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION CLUB DOMINICANO ARUBANO** (board-member of) — https://whiteintel.dev/entity/eea71b8d-2d2a-503f-97c1-7d462cdc90db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIZ, SEYMI ROCIO**. Human view: https://whiteintel.dev/entity/bdbbfa85-dd92-5204-8178-fe425dd5d1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/bdbbfa85-dd92-5204-8178-fe425dd5d1ff._

_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"._