---
title: "ARULEX N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4f42687-e6d1-52e4-ae6b-1b0b17775c09
json: https://whiteintel.dev/api/public/dossier/e4f42687-e6d1-52e4-ae6b-1b0b17775c09
identifier: icij:icijol-86000056
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARULEX N.V.

**Type:** Organization  
**Identifier:** `icij:icijol-86000056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4f42687-e6d1-52e4-ae6b-1b0b17775c09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4f42687-e6d1-52e4-ae6b-1b0b17775c09  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN AMERICAN INVESTORS N.V.** (managing director of) — https://whiteintel.dev/entity/ed493479-edc8-561a-92b0-ddd35a1615bc
- **INGUSCAR INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/f7520fd6-6374-5d82-8845-21490a288ab4
- **KIONA N.V.** (managing director of) — https://whiteintel.dev/entity/55437a62-b6e3-56d9-aab1-5540d4f0eb9c
- **CARIBBEAN DATA PROCESSING N.V.** (managing director of) — https://whiteintel.dev/entity/1924bb72-54b6-5444-9754-e03c965166d8
- **COCOPROD TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/9a9915bc-11bb-5484-96a0-8a270e921c67
- **RICHINELL TRADING COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/6f4f4fa1-8032-534e-af59-6b379426e93f
- **ARUBA CARIBBEAN MANAGEMENT & TRUST N.V.** (managing director of) — https://whiteintel.dev/entity/076b21ab-c677-5d1a-bd87-e85a4fa7872a
- **SPAREWOOD N.V.** (managing director of) — https://whiteintel.dev/entity/07017dc5-02b8-5539-93ea-223495298181
- **VENUM SERUM INDUSTRIES HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/f32e729a-ed03-5ee0-94e4-cd77dff271bf
- **VENOM TREATMENT CENTER TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/269f0a33-fa18-58ee-a659-7cbe00398c16
- **ARGOVILLE CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/763669a2-997e-541c-b92d-2a2b3d66de8a
- **CABELLA DEVELOPMENT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/b4de9383-0495-5db1-ba2d-bd8c244afade

…and **63** 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/86000056

## 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 **ARULEX N.V.** — https://whiteintel.dev/entity/e4f42687-e6d1-52e4-ae6b-1b0b17775c09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARULEX N.V.**. Human view: https://whiteintel.dev/entity/e4f42687-e6d1-52e4-ae6b-1b0b17775c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4f42687-e6d1-52e4-ae6b-1b0b17775c09._

_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"._