---
title: "BARENO, SULIENNE DARLICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8c2d565-90a1-5c26-8bea-fd26028fec91
json: https://whiteintel.dev/api/public/dossier/c8c2d565-90a1-5c26-8bea-fd26028fec91
identifier: icij:icijol-86010684
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARENO, SULIENNE DARLICE

**Type:** Organization  
**Identifier:** `icij:icijol-86010684`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8c2d565-90a1-5c26-8bea-fd26028fec91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8c2d565-90a1-5c26-8bea-fd26028fec91  

## Ownership & control

### Holdings / subsidiaries

- **ONERAB N.V.** (proxy of) — https://whiteintel.dev/entity/d18bdf3a-ee67-5a69-b745-48c4c13481a7
- **AIKJEN N.V.** (proxy of) — https://whiteintel.dev/entity/53f506e8-5f2c-5c70-8c56-01cb6ecc51c3
- **HEALTHY LIVING CLUB ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/efbe3e3b-5d5a-5d9f-bf82-3a8b26e12fbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010684

## 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 **BARENO, SULIENNE DARLICE** — https://whiteintel.dev/entity/c8c2d565-90a1-5c26-8bea-fd26028fec91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARENO, SULIENNE DARLICE**. Human view: https://whiteintel.dev/entity/c8c2d565-90a1-5c26-8bea-fd26028fec91 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8c2d565-90a1-5c26-8bea-fd26028fec91._

_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"._