---
title: "MOREL, JACQUELINE ELIZABETH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b
json: https://whiteintel.dev/api/public/dossier/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b
identifier: icij:icijol-86019898
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOREL, JACQUELINE ELIZABETH

**Type:** Organization  
**Identifier:** `icij:icijol-86019898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b  

## Ownership & control

### Holdings / subsidiaries

- **INCASSOBUREAU S.M.L. GEERMAN N.V.** (managing director of) — https://whiteintel.dev/entity/611d4b59-70c6-55b9-abd2-866dd1a8a0e8
- **STICHTING ARUBA BLACK TIE FOUNDATION** (board-member of) — https://whiteintel.dev/entity/2b9a92b5-8bc7-55b4-9cbf-41d0a199a4a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019898

## 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 **MOREL, JACQUELINE ELIZABETH** — https://whiteintel.dev/entity/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOREL, JACQUELINE ELIZABETH**. Human view: https://whiteintel.dev/entity/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b · Structured JSON: https://whiteintel.dev/api/public/dossier/be27cb9e-2ddc-5329-b2a6-c1d274f8a58b._

_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"._