---
title: "ICARUS INVESTMENTS A.V.V.(I.L.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024
json: https://whiteintel.dev/api/public/dossier/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024
identifier: icij:icijol-85009894
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICARUS INVESTMENTS A.V.V.(I.L.)

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85009894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024  

## Ownership & control

### Owners / controllers

- **MEZERHANE, NELSON JOSE** (managing director of) — https://whiteintel.dev/entity/87d36c66-c347-505d-9d7e-acc43e6b2b22
- **PEREZ CASTILLO, OSCAR** (managing director of) — https://whiteintel.dev/entity/baaefc64-86c4-5410-b630-6796c35f6d0f
- **DUTCH ANTILLES MANAGEMENT N.V.** (liquidator of) — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323
- **ZULOAGA POCATERRA, FRANCISCO JOSE** (managing director of) — https://whiteintel.dev/entity/8c5e4f23-4ec9-5c35-a10d-0339c3afc8b5

### UBO chain (walk to the ultimate owner)

1. **MEZERHANE, NELSON JOSE** — managing director of → *ICARUS INVESTMENTS A.V.V.(I.L.)*
1. **PEREZ CASTILLO, OSCAR** — managing director of → *ICARUS INVESTMENTS A.V.V.(I.L.)*
1. **DUTCH ANTILLES MANAGEMENT N.V.** — liquidator of → *ICARUS INVESTMENTS A.V.V.(I.L.)*
1. **ZULOAGA POCATERRA, FRANCISCO JOSE** — managing director of → *ICARUS INVESTMENTS A.V.V.(I.L.)*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85009894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICARUS INVESTMENTS A.V.V.(I.L.)**. Human view: https://whiteintel.dev/entity/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd93ae7d-5f02-5aec-a00f-4aae9ca1d024._

_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"._