---
title: "THIEL, ROBERTICO ALFONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d260605e-4d9a-5171-9b1c-89d38adde911
json: https://whiteintel.dev/api/public/dossier/d260605e-4d9a-5171-9b1c-89d38adde911
identifier: icij:icijol-86002907
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THIEL, ROBERTICO ALFONSO

**Type:** Organization  
**Identifier:** `icij:icijol-86002907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d260605e-4d9a-5171-9b1c-89d38adde911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d260605e-4d9a-5171-9b1c-89d38adde911  

## Ownership & control

### Holdings / subsidiaries

- **RAZZAMATAZZ INT'L** (owner of) — https://whiteintel.dev/entity/8fde9560-3245-5a14-a5ef-b51e8da7e8bb
- **RAZZAMATAZZ BEAUTY ACADEMY** (owner of) — https://whiteintel.dev/entity/742b83f4-6e93-5f8b-b55d-3e63848499b7
- **ALKEMI** (owner of) — https://whiteintel.dev/entity/ad58533a-ef6e-577b-bef4-b60839774b16
- **BUSHIRIBANA** (owner of) — https://whiteintel.dev/entity/4941866c-77fe-5a95-aa9c-45be8805f8c2
- **OLD HOUSE MINIMARKET & SOUVENIR SHOP** (owner of) — https://whiteintel.dev/entity/6e1a1e0f-3f14-5c02-9836-4e7e340a30d1
- **ROBYAM ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/8997fd56-22b2-5c5d-b118-9ad0b872e364
- **SIDEWALK HARBOUR** (owner of) — https://whiteintel.dev/entity/88f8bce2-93c0-51c8-aba3-e7da9767b55f
- **AMBASSADOR TOURS** (owner of) — https://whiteintel.dev/entity/d444646e-19ed-50d1-9448-9e5dfb66bd00
- **COOPERATIEVE VERENIGING TOUR OPERATORS OF ARUBA** (treasurer of) — https://whiteintel.dev/entity/f70b3d54-62d5-530f-8be9-5125d9ca53ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002907

## 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 **THIEL, ROBERTICO ALFONSO** — https://whiteintel.dev/entity/d260605e-4d9a-5171-9b1c-89d38adde911 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIEL, ROBERTICO ALFONSO**. Human view: https://whiteintel.dev/entity/d260605e-4d9a-5171-9b1c-89d38adde911 · Structured JSON: https://whiteintel.dev/api/public/dossier/d260605e-4d9a-5171-9b1c-89d38adde911._

_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"._