---
title: "ROBLES, DENNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdac88ed-c8aa-5284-9a1f-4cd556785395
json: https://whiteintel.dev/api/public/dossier/cdac88ed-c8aa-5284-9a1f-4cd556785395
identifier: icij:icijol-86028504
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBLES, DENNIS

**Type:** Organization  
**Identifier:** `icij:icijol-86028504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdac88ed-c8aa-5284-9a1f-4cd556785395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdac88ed-c8aa-5284-9a1f-4cd556785395  

## Ownership & control

### Holdings / subsidiaries

- **BEDRIJFSECONOMISCHE ADVIES BUREAU ARUBA** (owner of) — https://whiteintel.dev/entity/8deb6c59-7e7e-500e-acdf-8a1b51ce52f4
- **KINIKINI INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/599efb5d-8682-5a2c-881f-987fea99219c
- **TROPICAL SIGN** (owner of) — https://whiteintel.dev/entity/bfad0d10-91fc-5669-8d94-0c3c8245a166
- **P.C.P. POLY COLOR PRINTS N.V.** (managing director of) — https://whiteintel.dev/entity/ff0bce44-8cdf-5fc8-91c7-349ca61477fb
- **PRO-SECURITY SERVICES** (owner of) — https://whiteintel.dev/entity/120f0880-24b3-5c6a-8bfd-d28878a722d9
- **PRO-SECURITY SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/4b12e175-1b4d-51d7-8b69-860431339184

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028504

## 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 **ROBLES, DENNIS** — https://whiteintel.dev/entity/cdac88ed-c8aa-5284-9a1f-4cd556785395 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBLES, DENNIS**. Human view: https://whiteintel.dev/entity/cdac88ed-c8aa-5284-9a1f-4cd556785395 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdac88ed-c8aa-5284-9a1f-4cd556785395._

_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"._