---
title: "ARENDS, EDMUNDO GREGORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c20fc04f-7cc6-583f-bbca-0c468ce448c4
json: https://whiteintel.dev/api/public/dossier/c20fc04f-7cc6-583f-bbca-0c468ce448c4
identifier: icij:icijol-86026594
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARENDS, EDMUNDO GREGORIO

**Type:** Organization  
**Identifier:** `icij:icijol-86026594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c20fc04f-7cc6-583f-bbca-0c468ce448c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c20fc04f-7cc6-583f-bbca-0c468ce448c4  

## Ownership & control

### Holdings / subsidiaries

- **TOURIST TRAP** (owner of) — https://whiteintel.dev/entity/6d097160-5b23-588a-80bd-f44da5d00383
- **UNIQUE CREATIONS** (owner of) — https://whiteintel.dev/entity/624ab2fa-e8c5-5f39-b712-2b205082c068
- **ARCA ADMINISTRATION & CONSULTANT** (owner of) — https://whiteintel.dev/entity/164db92b-cae5-5bfc-90eb-44c7eb36eb6c
- **GAMELAND ENTERTAINMENT** (owner of) — https://whiteintel.dev/entity/22f9e09d-e94d-511e-93e8-be2247d7e6ca
- **TOO SEXY** (owner of) — https://whiteintel.dev/entity/22e47d88-e2a8-5397-bc1d-5cc409f75ba5
- **WONDERFULL FACE & BODY CENTER** (owner of) — https://whiteintel.dev/entity/d6bfa23e-f68c-52fa-aa64-3432fa162abc
- **WONDERFULL FACE & BODY CENTER** (owner of) — https://whiteintel.dev/entity/724ef25b-ffca-5bff-af7a-65029ffd396e
- **AGENCIA DE CONFITERIA SUR-AMERICA** (owner of) — https://whiteintel.dev/entity/3e6d9279-8a6f-5038-b8e6-8bce8fd05fd9
- **HAIR FACTORY & SPA** (owner of) — https://whiteintel.dev/entity/ad7646a6-d848-5683-a700-d844419c73cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026594

## 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 **ARENDS, EDMUNDO GREGORIO** — https://whiteintel.dev/entity/c20fc04f-7cc6-583f-bbca-0c468ce448c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARENDS, EDMUNDO GREGORIO**. Human view: https://whiteintel.dev/entity/c20fc04f-7cc6-583f-bbca-0c468ce448c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c20fc04f-7cc6-583f-bbca-0c468ce448c4._

_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"._