---
title: "GOLDSZTEIN, ROBERTO NESTOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582
json: https://whiteintel.dev/api/public/dossier/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582
identifier: icij:icijol-86015798
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDSZTEIN, ROBERTO NESTOR

**Type:** Organization  
**Identifier:** `icij:icijol-86015798`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582  

## Ownership & control

### Holdings / subsidiaries

- **EAGLE BEACH HOSPITALITY N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/d3af4e53-8d8a-5e16-bc94-bcfb5ed1085f
- **EAGLE BEACH CONDOMINIUM N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/444281c9-467a-5177-ad2a-f25e5932f27a
- **EAGLE BEACH CASINO N.V.** (managing director of) — https://whiteintel.dev/entity/e0eb00bc-3333-5959-ba72-eaa40d651286
- **COOPERATIEVE VERENIGING ARUBA ROYAL CLUB** (board-member of) — https://whiteintel.dev/entity/5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015798

## 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 **GOLDSZTEIN, ROBERTO NESTOR** — https://whiteintel.dev/entity/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDSZTEIN, ROBERTO NESTOR**. Human view: https://whiteintel.dev/entity/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582._

_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"._