---
title: "DA SILVA, MARIA ALICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfe26201-bf7d-56cc-8b7c-eeda284eeb64
json: https://whiteintel.dev/api/public/dossier/dfe26201-bf7d-56cc-8b7c-eeda284eeb64
identifier: icij:icijol-86011389
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DA SILVA, MARIA ALICE

**Type:** Organization  
**Identifier:** `icij:icijol-86011389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfe26201-bf7d-56cc-8b7c-eeda284eeb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe26201-bf7d-56cc-8b7c-eeda284eeb64  

## Ownership & control

### Holdings / subsidiaries

- **THOMARUBA BV (I.L.)** (partner of) — https://whiteintel.dev/entity/02a06aa0-16d6-5a93-a871-528207a92afb
- **BDO CAMPSOBERS ARUBA N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/00fd54b2-054c-5ed8-b4cc-0e8d9c23873c
- **STICHTING ADMINISTRATIE KANTOOR LANCE (I.L.)** (board-member of) — https://whiteintel.dev/entity/594877e9-2717-5043-a3d1-2eb6b60b9deb
- **STICHTING "FUNDACION ARUBANO DI ARTE"** (board-member of) — https://whiteintel.dev/entity/bd7389ae-39bc-5371-aa85-ea4166a5f130

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011389

## 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 **DA SILVA, MARIA ALICE** — https://whiteintel.dev/entity/dfe26201-bf7d-56cc-8b7c-eeda284eeb64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DA SILVA, MARIA ALICE**. Human view: https://whiteintel.dev/entity/dfe26201-bf7d-56cc-8b7c-eeda284eeb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe26201-bf7d-56cc-8b7c-eeda284eeb64._

_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"._