---
title: "BARROS, REIMUNDO PASCUAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d11f150b-e1bc-58e6-904d-0ca78223a86c
json: https://whiteintel.dev/api/public/dossier/d11f150b-e1bc-58e6-904d-0ca78223a86c
identifier: icij:icijol-86012020
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARROS, REIMUNDO PASCUAL

**Type:** Organization  
**Identifier:** `icij:icijol-86012020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d11f150b-e1bc-58e6-904d-0ca78223a86c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d11f150b-e1bc-58e6-904d-0ca78223a86c  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA SCUBA DIVERS** (owner of) — https://whiteintel.dev/entity/ac0d3755-f205-5723-a357-8f43ceced8c1
- **TANYA AGENCIES** (owner of) — https://whiteintel.dev/entity/be232591-c443-512f-8a64-50428cfdd31e
- **KWIHI CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/0b6d54f6-2953-5807-b537-b9fe03330a36
- **BARLOCK CARIBBEAN OIL CO. N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/5a8650ff-8e3f-5f1b-b004-5221b43dd0ae
- **5 STAR SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/e217a6f8-cc97-5dd0-9c99-66f17c8d5955
- **BARLOCK CARIBBEAN OIL CO. N.V. - SAN NICOLAAS SHELL GASOLINE STATION** (managing director of) — https://whiteintel.dev/entity/e7b2f01b-f741-5000-9a35-bbc74976bc85
- **BARLOCK SERVICE STATION SAN NICOLAAS N.V.** (managing director of) — https://whiteintel.dev/entity/7e23ac02-23cc-5c02-82e5-93874ed7d201
- **B & K CONTRACTORS N.V.** (managing director of) — https://whiteintel.dev/entity/537fe70c-011d-510a-a808-767002863a70
- **KWIHI CORPORATION N.V. - SASAKI SERVICE STATION** (managing director of) — https://whiteintel.dev/entity/1a2e04ca-a82f-52bd-82e6-60b295ca3e1d
- **STICHTING DRECHA CAS ARUBA** (president of) — https://whiteintel.dev/entity/84b25cdc-03af-5142-9add-d13f341d827b
- **MATRIX DISTRIBUTORS N.V.** (managing director of) — https://whiteintel.dev/entity/ba5be464-f573-5a1e-aa0d-c0f80d2d99cc
- **KWIHI CORPORATION N.V. - TEXACO SERVICE STATION TANKI LEENDERT** (managing director of) — https://whiteintel.dev/entity/0c420209-882a-58b2-92e5-8845112b6d9a

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012020

## 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 **BARROS, REIMUNDO PASCUAL** — https://whiteintel.dev/entity/d11f150b-e1bc-58e6-904d-0ca78223a86c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARROS, REIMUNDO PASCUAL**. Human view: https://whiteintel.dev/entity/d11f150b-e1bc-58e6-904d-0ca78223a86c · Structured JSON: https://whiteintel.dev/api/public/dossier/d11f150b-e1bc-58e6-904d-0ca78223a86c._

_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"._