---
title: "MVM INVESTMENTS ARUBA N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc730373-3bb4-5746-b92a-83871ac14e08
json: https://whiteintel.dev/api/public/dossier/dc730373-3bb4-5746-b92a-83871ac14e08
identifier: icij:icijol-86012422
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MVM INVESTMENTS ARUBA N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86012422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc730373-3bb4-5746-b92a-83871ac14e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc730373-3bb4-5746-b92a-83871ac14e08  

## Ownership & control

### Holdings / subsidiaries

- **KMB REALTY GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/0ba41fc4-6e68-5ad0-9011-f1551586b45e
- **KMB INVESTMENT PROPERTIES N.V.** (managing director of) — https://whiteintel.dev/entity/adb5c8f8-3f18-5c8a-9ea2-faddc77c764f
- **MVM TRUPIAAL N.V.** (managing director of) — https://whiteintel.dev/entity/8b9aa476-514e-5ccd-a514-5579b0524a13
- **MVM TOTOLICA N.V.** (managing director of) — https://whiteintel.dev/entity/fb1058f0-2c9d-5043-9f20-b4264f9eb985
- **MVM HORECA N.V.** (managing director of) — https://whiteintel.dev/entity/6d59aabc-a6c2-5253-8630-90d699794cae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012422

## 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 **MVM INVESTMENTS ARUBA N.V.** — https://whiteintel.dev/entity/dc730373-3bb4-5746-b92a-83871ac14e08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MVM INVESTMENTS ARUBA N.V.**. Human view: https://whiteintel.dev/entity/dc730373-3bb4-5746-b92a-83871ac14e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc730373-3bb4-5746-b92a-83871ac14e08._

_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"._