---
title: "TROMP-ACOSTA, ROCILA MARIA THADEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffe978b-08e4-59ba-a116-d5972962b27d
json: https://whiteintel.dev/api/public/dossier/dffe978b-08e4-59ba-a116-d5972962b27d
identifier: icij:icijol-86011913
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROMP-ACOSTA, ROCILA MARIA THADEA

**Type:** Organization  
**Identifier:** `icij:icijol-86011913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dffe978b-08e4-59ba-a116-d5972962b27d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffe978b-08e4-59ba-a116-d5972962b27d  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA BANK N.V.** (proxy e of) — https://whiteintel.dev/entity/a41a82cb-9170-50d0-b37e-5e58817f1ca0
- **ARUBA BANK N.V. - ARUBA BANK** (proxy e of) — https://whiteintel.dev/entity/01b8fa53-f070-526e-b83d-30b80b1f1917
- **ARUBA BANK N.V. - ARUBA BANK** (proxy e of) — https://whiteintel.dev/entity/c7368e1a-dd7b-5ff6-b1b8-4ee0d083a590
- **ARUBA BANK N.V. - ARUBA BANK** (proxy e of) — https://whiteintel.dev/entity/9d355971-8142-53d5-a315-b5321f608df0
- **ARUBA AIRPORT AUTHORITY N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9dee9beb-9275-546f-be03-460e61880de3
- **OHRA HYPOTHEEKBANK NV (I.L.)** (proxy a of) — https://whiteintel.dev/entity/c3f572d3-52b1-5c75-ae15-c3776d734eff
- **ARUBA BANK N.V. - ARUBA BANK** (proxy e of) — https://whiteintel.dev/entity/790a9fe2-3113-550c-9bd3-01c6b53b92d0
- **M.T INJECTOR CLEANING** (owner of) — https://whiteintel.dev/entity/860e84c2-f1c9-5120-90c4-ceb3e6ba11ea
- **WATERTOREN LAUNDRY** (owner of) — https://whiteintel.dev/entity/d9169348-4c79-5620-9979-c3d89968b627
- **WLV WATERTOREN LAUNDRY VBA** (managing director of) — https://whiteintel.dev/entity/f70c3cb2-e239-5422-83ac-467391b9ff46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011913

## 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 **TROMP-ACOSTA, ROCILA MARIA THADEA** — https://whiteintel.dev/entity/dffe978b-08e4-59ba-a116-d5972962b27d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROMP-ACOSTA, ROCILA MARIA THADEA**. Human view: https://whiteintel.dev/entity/dffe978b-08e4-59ba-a116-d5972962b27d · Structured JSON: https://whiteintel.dev/api/public/dossier/dffe978b-08e4-59ba-a116-d5972962b27d._

_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"._