---
title: "FAMILCO HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c148a339-92c8-5e10-91a4-656cfc8aed67
json: https://whiteintel.dev/api/public/dossier/c148a339-92c8-5e10-91a4-656cfc8aed67
identifier: icij:icijol-240031643
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAMILCO HOLDING LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240031643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c148a339-92c8-5e10-91a4-656cfc8aed67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c148a339-92c8-5e10-91a4-656cfc8aed67  

## Ownership & control

### Owners / controllers

- **RAQUEL COHEN DE ARONOVICI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/09aae007-dfb7-5d78-a33f-443029021038
- **VIVIANE BLANCHE NAJMAN DE COHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1f4b11c1-b594-5de9-9d7d-abbca52801df

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMILCO HOLDING LTD.**. Human view: https://whiteintel.dev/entity/c148a339-92c8-5e10-91a4-656cfc8aed67 · Structured JSON: https://whiteintel.dev/api/public/dossier/c148a339-92c8-5e10-91a4-656cfc8aed67._

_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"._