---
title: "MARCHENA, ROMULO ANTONIUS HOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3caa1e-e341-5c4e-9187-04b0129e559c
json: https://whiteintel.dev/api/public/dossier/cc3caa1e-e341-5c4e-9187-04b0129e559c
identifier: icij:icijol-86023887
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCHENA, ROMULO ANTONIUS HOSE

**Type:** Organization  
**Identifier:** `icij:icijol-86023887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc3caa1e-e341-5c4e-9187-04b0129e559c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3caa1e-e341-5c4e-9187-04b0129e559c  

## Ownership & control

### Holdings / subsidiaries

- **IBIS SUPPLIES NV** (supervisory director/commissioner of) — https://whiteintel.dev/entity/8ff8479d-0949-5c1b-b99a-8550a36dc0c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023887

## 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 **MARCHENA, ROMULO ANTONIUS HOSE** — https://whiteintel.dev/entity/cc3caa1e-e341-5c4e-9187-04b0129e559c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHENA, ROMULO ANTONIUS HOSE**. Human view: https://whiteintel.dev/entity/cc3caa1e-e341-5c4e-9187-04b0129e559c · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3caa1e-e341-5c4e-9187-04b0129e559c._

_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"._