---
title: "COHEN HENRIQUEZ, ANDRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9504fe5-b392-5d6b-a712-533879c429f4
json: https://whiteintel.dev/api/public/dossier/c9504fe5-b392-5d6b-a712-533879c429f4
identifier: icij:icijol-86016562
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COHEN HENRIQUEZ, ANDRE

**Type:** Organization  
**Identifier:** `icij:icijol-86016562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9504fe5-b392-5d6b-a712-533879c429f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9504fe5-b392-5d6b-a712-533879c429f4  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA HANDELMAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/5e495acf-e485-5122-b1d6-2fb76b2dc44d
- **ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPT** (managing director of) — https://whiteintel.dev/entity/c5e19ec5-d3d9-5e3c-9465-196801d87001

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016562

## 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 **COHEN HENRIQUEZ, ANDRE** — https://whiteintel.dev/entity/c9504fe5-b392-5d6b-a712-533879c429f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COHEN HENRIQUEZ, ANDRE**. Human view: https://whiteintel.dev/entity/c9504fe5-b392-5d6b-a712-533879c429f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9504fe5-b392-5d6b-a712-533879c429f4._

_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"._