---
title: "BALENTIN, HENNY WALTER EDMUND FLORENTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0a4354f-b17c-595b-b5a3-c71212b751fb
json: https://whiteintel.dev/api/public/dossier/e0a4354f-b17c-595b-b5a3-c71212b751fb
identifier: icij:icijol-86029857
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALENTIN, HENNY WALTER EDMUND FLORENTINO

**Type:** Organization  
**Identifier:** `icij:icijol-86029857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0a4354f-b17c-595b-b5a3-c71212b751fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0a4354f-b17c-595b-b5a3-c71212b751fb  

## Ownership & control

### Holdings / subsidiaries

- **PROPIEDAD PA COMUNIDAD N.V.** (managing director of) — https://whiteintel.dev/entity/14845413-6165-5fa6-8fe2-1d17e30735b0
- **NANKI BEACH PARK ENTERTAINMENT AND LEISURE PRODUCTIONS N.V.** (managing director of) — https://whiteintel.dev/entity/5a34bd95-40eb-5d3c-9d8f-608157369478
- **A.K. CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/990b7c20-91f3-5da8-8db8-c6a7223cb5f5
- **STICHTING ARUBA SAFETY COUNCIL** (president of) — https://whiteintel.dev/entity/b26517e8-45da-50a2-9418-6fe8ac6b3cfc
- **ASHEVILLE ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/424e888f-5694-54d5-a504-ce11ed045b6c
- **ASSOCIATED CARIBBEAN CONSULTING & SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/f0502b94-4832-536d-b904-a3706067c434
- **HEARST DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/730e386c-a223-5bc7-a74e-f025c90eaaeb
- **SOLID ENERGY SERVICES II N.V.** (managing director of) — https://whiteintel.dev/entity/2e7d6528-9abd-59ce-8de1-6979377f6460
- **GRUPO ZELDA VBA** (managing director of) — https://whiteintel.dev/entity/5a55a808-ef3a-5b0c-97ee-0e1283b4533d
- **LMC GENERAL CONSTRUCTIONS VBA** (managing director of) — https://whiteintel.dev/entity/6c205302-32f8-577c-b01f-62fb0936a23c
- **ZELDA AF N.V.** (managing director of) — https://whiteintel.dev/entity/5259351f-c3d6-579b-9eab-ca9f4776dcac
- **VERENIGING VAN EIGENAARS VAN LAS ISLAS** (president of) — https://whiteintel.dev/entity/8a236de0-1f46-5179-a251-a0c88cd75138

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029857

## 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 **BALENTIN, HENNY WALTER EDMUND FLORENTINO** — https://whiteintel.dev/entity/e0a4354f-b17c-595b-b5a3-c71212b751fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALENTIN, HENNY WALTER EDMUND FLORENTINO**. Human view: https://whiteintel.dev/entity/e0a4354f-b17c-595b-b5a3-c71212b751fb · Structured JSON: https://whiteintel.dev/api/public/dossier/e0a4354f-b17c-595b-b5a3-c71212b751fb._

_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"._