---
title: "LACLE, FELOMENA EDSELINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d76b25ae-92e2-501f-970b-06bf630ba350
json: https://whiteintel.dev/api/public/dossier/d76b25ae-92e2-501f-970b-06bf630ba350
identifier: icij:icijol-86018945
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LACLE, FELOMENA EDSELINE

**Type:** Organization  
**Identifier:** `icij:icijol-86018945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d76b25ae-92e2-501f-970b-06bf630ba350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d76b25ae-92e2-501f-970b-06bf630ba350  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA BANK N.V.** (proxy a of) — https://whiteintel.dev/entity/a41a82cb-9170-50d0-b37e-5e58817f1ca0
- **ARUBA BANK N.V. - ARUBA BANK** (proxy a of) — https://whiteintel.dev/entity/01b8fa53-f070-526e-b83d-30b80b1f1917
- **ARUBA BANK N.V. - ARUBA BANK** (proxy a of) — https://whiteintel.dev/entity/c7368e1a-dd7b-5ff6-b1b8-4ee0d083a590
- **LINKERS HOLDINGS N.V.** (proxy of) — https://whiteintel.dev/entity/c8631ae7-add5-5da2-8246-d34678779c83
- **ARUBA BANK N.V. - ARUBA BANK** (proxy a of) — https://whiteintel.dev/entity/9d355971-8142-53d5-a315-b5321f608df0
- **ARUBA BANK ONROEREND GOED N.V.** (proxy of) — https://whiteintel.dev/entity/5e5949ad-9570-55f9-9c88-ce425954c136
- **ARUBA BANK N.V. - ARUBA BANK** (proxy a of) — https://whiteintel.dev/entity/790a9fe2-3113-550c-9bd3-01c6b53b92d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018945

## 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 **LACLE, FELOMENA EDSELINE** — https://whiteintel.dev/entity/d76b25ae-92e2-501f-970b-06bf630ba350 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACLE, FELOMENA EDSELINE**. Human view: https://whiteintel.dev/entity/d76b25ae-92e2-501f-970b-06bf630ba350 · Structured JSON: https://whiteintel.dev/api/public/dossier/d76b25ae-92e2-501f-970b-06bf630ba350._

_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"._