---
title: "LEJUEZ, CAROL HELEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e45da6d2-6ccf-5337-bb11-990fc6b638cc
json: https://whiteintel.dev/api/public/dossier/e45da6d2-6ccf-5337-bb11-990fc6b638cc
identifier: icij:icijol-86007704
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEJUEZ, CAROL HELEN

**Type:** Organization  
**Identifier:** `icij:icijol-86007704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e45da6d2-6ccf-5337-bb11-990fc6b638cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e45da6d2-6ccf-5337-bb11-990fc6b638cc  

## Ownership & control

### Holdings / subsidiaries

- **MR. C.H. LEJUEZ ADVOCATENPRAKTIJK N.V.** (managing director of) — https://whiteintel.dev/entity/87268d8c-f0c6-5bb3-922a-f06957bf7602
- **H.T.R. TRUSTCOMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/16bf49e1-9ba5-596e-9c17-2decce5ad2df
- **GARDENIA FLOWERSHOP N.V.** (managing director of) — https://whiteintel.dev/entity/38af965d-4ebb-53c3-85df-798289a01188
- **MI CIELO APARTMENTS** (owner of) — https://whiteintel.dev/entity/d03b3e18-e3cf-5fc4-b242-98a76734450a
- **SYBER CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/96d024a1-7289-583c-86f7-ccb9e0931eae
- **R.C.M. COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/0b7b6e29-743b-5ab9-ae1f-052c0f4a83e3
- **CONCIENTISACION PA LIBERACION DI ARUBA** (vice-president of) — https://whiteintel.dev/entity/f86a04b5-a078-5e8b-9b42-b2ea1411ae6e
- **STICHTING DERDENGELDEN MR. C.H. LEJUEZ ADVOKATENPRAKTIJK N.V.** (president of) — https://whiteintel.dev/entity/71b63859-1307-54ba-b937-ee9d8c15b301
- **RADIANT BEAUTY PROMOTIONS** (owner of) — https://whiteintel.dev/entity/ff9de8cf-bbeb-5be3-85d9-71fc82a347b9
- **UPWELL DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/5fa6c566-d208-50b0-ad65-6d71af844c17
- **TROPICAL INN ARUBA** (owner of) — https://whiteintel.dev/entity/8d31fa57-929e-5953-b0b6-12a6b25c34a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007704

## 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 **LEJUEZ, CAROL HELEN** — https://whiteintel.dev/entity/e45da6d2-6ccf-5337-bb11-990fc6b638cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEJUEZ, CAROL HELEN**. Human view: https://whiteintel.dev/entity/e45da6d2-6ccf-5337-bb11-990fc6b638cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e45da6d2-6ccf-5337-bb11-990fc6b638cc._

_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"._