---
title: "POSNER, LOUIS ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69
json: https://whiteintel.dev/api/public/dossier/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69
identifier: icij:icijol-86009806
risk: High
source: WhiteIntel corporate-ownership graph
---

# POSNER, LOUIS ANTHONY

**Type:** Organization  
**Identifier:** `icij:icijol-86009806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69  

## Ownership & control

### Holdings / subsidiaries

- **JAN C. LACLE N.V.** (managing director of) — https://whiteintel.dev/entity/bda3c7b6-2e01-5c74-a6a4-ded754816dd1
- **ARUBA ALOE BALM N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/d323edf4-0f73-53b0-a801-2618e5d9ac3f
- **ARUBA PORTS AUTHORITY N.V.** (chairman of supervisory board of) — https://whiteintel.dev/entity/6f373180-31c3-5d2a-97f5-b1c2b2a8928f
- **LAURENA N.V.** (managing director of) — https://whiteintel.dev/entity/deed0d1a-ef05-5268-964d-4066cc3c6fa8
- **WENDICO ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/8b102b97-64ea-52bc-b3ec-116086ed8279
- **LICORES ARUBA TAX FREE SHOPPES N.V.** (managing director of) — https://whiteintel.dev/entity/871e7fb3-5dff-5e99-896b-77e0c033b305
- **LICORES ARUBA FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/7696ce71-e1f8-568a-97ad-f3fe96311198
- **RUFUS HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/408f8425-544e-5dfa-ab97-a98a71d1c344
- **LICORES ARUBA TAX FREE SHOPPES N.V. - THE PACKAGE STORE** (managing director of) — https://whiteintel.dev/entity/fe9bfba6-861b-5712-a573-279e54af1926
- **THE PACKAGE STORE** (owner of) — https://whiteintel.dev/entity/49e84d0d-02df-5569-ad8d-df38946d50a8
- **WENDICO PALM BEACH ARUBA NV** (managing director of) — https://whiteintel.dev/entity/86b28e61-3bc1-5196-b1a2-ee6f95cb059c
- **LICORES ARUBA TAX FREE SHOPPES N.V.** (managing director of) — https://whiteintel.dev/entity/1e8c690a-580d-5de2-be75-29f2939ffbcd

…and **8** 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/86009806

## 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 **POSNER, LOUIS ANTHONY** — https://whiteintel.dev/entity/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSNER, LOUIS ANTHONY**. Human view: https://whiteintel.dev/entity/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddcdbe0a-e5df-5ce8-879e-2e8019bacc69._

_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"._