---
title: "HENRIQUEZ, NORMAN ELSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d6aefc-4792-5d28-ac19-2ef446a7891b
json: https://whiteintel.dev/api/public/dossier/c5d6aefc-4792-5d28-ac19-2ef446a7891b
identifier: icij:icijol-86001528
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, NORMAN ELSON

**Type:** Organization  
**Identifier:** `icij:icijol-86001528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5d6aefc-4792-5d28-ac19-2ef446a7891b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d6aefc-4792-5d28-ac19-2ef446a7891b  

## Ownership & control

### Holdings / subsidiaries

- **TRUST CORPORATION OF ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/9e7fa72f-fecd-571e-a138-b27fd6e5d016
- **CARIBBEAN DATA PROCESSING N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/1924bb72-54b6-5444-9754-e03c965166d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001528

## 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** — https://whiteintel.dev/entity/c5d6aefc-4792-5d28-ac19-2ef446a7891b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, NORMAN ELSON**. Human view: https://whiteintel.dev/entity/c5d6aefc-4792-5d28-ac19-2ef446a7891b · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d6aefc-4792-5d28-ac19-2ef446a7891b._

_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"._