---
title: "RAJAN, HENRY PHILIP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725
json: https://whiteintel.dev/api/public/dossier/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725
identifier: icij:icijol-86005859
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAJAN, HENRY PHILIP

**Type:** Organization  
**Identifier:** `icij:icijol-86005859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725  

## Ownership & control

### Holdings / subsidiaries

- **DOCTRO VBA** (managing director of) — https://whiteintel.dev/entity/9400fff4-bad8-5087-9296-2a9fb8aef258
- **ARUBAANSE VERENIGING VAN BELASTINGCONSULENTEN** (board-member of) — https://whiteintel.dev/entity/0617efc1-dfbc-5f07-aefe-be7700cfc6c5
- **INTAXWISE & ACCOUNTANCY BEHEER VBA** (managing director of) — https://whiteintel.dev/entity/ab0f3d51-02af-5614-9685-1f162b399e4f
- **HUCA ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/247c3986-693c-57e0-95dc-434fff5a7e8c
- **STICHTING PENSIOENFONDS VRIECON CONSTRUCTIE** (board-member of) — https://whiteintel.dev/entity/0631ae57-e07e-5ff7-8f4d-4d408ca30f10
- **STICHTING PENSIOENFONDS KONSTRUKTIVA & DESIGN** (board-member of) — https://whiteintel.dev/entity/61abbe68-b3fa-505f-9bf3-6478942fabd2
- **INTAXWISE FREEZONE V.B.A.** (managing director of) — https://whiteintel.dev/entity/740ee59a-2bd2-5200-bb37-61aa6dfdf3ec
- **SUNSET VIEW DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/b4c8686b-6256-5d41-8eb9-79fe4babd8f6
- **PFA DESIGN , CLOTHING STORE, EVENTS & RESTAURANT V.B.A.** (managing director of) — https://whiteintel.dev/entity/7ed99919-594e-5392-8a06-8437c7f80e87
- **AWD ARUBA WINE AND DINE MANAGEMENT VBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/dd3f81af-8dfe-593d-b418-56e8f725dab9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005859

## 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 **RAJAN, HENRY PHILIP** — https://whiteintel.dev/entity/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJAN, HENRY PHILIP**. Human view: https://whiteintel.dev/entity/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725._

_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"._