---
title: "HESSELS, ARMAND HUBERTUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a
json: https://whiteintel.dev/api/public/dossier/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a
identifier: icij:icijol-86008878
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HESSELS, ARMAND HUBERTUS

**Type:** Organization  
**Identifier:** `icij:icijol-86008878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a  

## Ownership & control

### Holdings / subsidiaries

- **DE LIMA TRADING** (owner of) — https://whiteintel.dev/entity/d111c436-ceb7-5974-afa9-eec38dcb4e39
- **DE LIMA TRADING/CARIBBEAN TREASURE** (owner of) — https://whiteintel.dev/entity/605f2cfd-b778-5490-986f-4210514910fe
- **COOPERATIEVE VERENIGING ARUBA ROYAL CLUB** (board-member of) — https://whiteintel.dev/entity/5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d
- **STICHTING FUNDACION ARUBANO CAMINDA PA BICICLETA** (vice-president of) — https://whiteintel.dev/entity/a4bc0756-7303-5e23-87f7-7979dd372868
- **STICHTING INFUCA** (president of) — https://whiteintel.dev/entity/467053bf-0aa8-586b-a5f6-bb0eadce7497
- **STICHTING DEUGDELIJK BESTUUR ARUBA** (president of) — https://whiteintel.dev/entity/5b10542a-218b-517e-b2ff-d5e064e85d8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008878

## 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 **HESSELS, ARMAND HUBERTUS** — https://whiteintel.dev/entity/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HESSELS, ARMAND HUBERTUS**. Human view: https://whiteintel.dev/entity/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a._

_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"._