---
title: "SOLOGNIER, JACINTO LEOCADIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1a3538-b967-5cca-aa96-d44deb2fb2a8
json: https://whiteintel.dev/api/public/dossier/cd1a3538-b967-5cca-aa96-d44deb2fb2a8
identifier: icij:icijol-86019477
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLOGNIER, JACINTO LEOCADIO

**Type:** Organization  
**Identifier:** `icij:icijol-86019477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd1a3538-b967-5cca-aa96-d44deb2fb2a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1a3538-b967-5cca-aa96-d44deb2fb2a8  

## Ownership & control

### Holdings / subsidiaries

- **LUNA'S KOFFIEHUIS EN RESTAURANT** (owner of) — https://whiteintel.dev/entity/7c19adf3-678f-5525-8426-ecedeb743c46
- **STICHTING CONSENSHI DI PUEBLO DI ARUBA** (treasurer of) — https://whiteintel.dev/entity/df0cb506-6e01-5b99-a5c3-501ede4ebd3e
- **SOLO ARUBA MARITIME GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/64341c5f-166d-5bff-855a-bfe135dc24a9
- **MIRAMAR TOURS & TRANSFERS** (owner of) — https://whiteintel.dev/entity/417b3769-53c0-5f35-ac0e-5a858d7b4279

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019477

## 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 **SOLOGNIER, JACINTO LEOCADIO** — https://whiteintel.dev/entity/cd1a3538-b967-5cca-aa96-d44deb2fb2a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLOGNIER, JACINTO LEOCADIO**. Human view: https://whiteintel.dev/entity/cd1a3538-b967-5cca-aa96-d44deb2fb2a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1a3538-b967-5cca-aa96-d44deb2fb2a8._

_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"._