---
title: "CLR INVEST VBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee
json: https://whiteintel.dev/api/public/dossier/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee
identifier: icij:icijol-86030931
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLR INVEST VBA

**Type:** Organization  
**Identifier:** `icij:icijol-86030931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee  

## Ownership & control

### Holdings / subsidiaries

- **ARENDS, LOPEZ & SPROK ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/84742f55-37bc-5fb2-80d1-fbc7e7f33e7e
- **ARENDS, LOPEZ & SPROK ENTERPRISES VBA - MR. FROYO'S** (managing director of) — https://whiteintel.dev/entity/9eb8a74f-9656-502a-b787-cf8ef326f90a
- **BONTIRES ENTERPRISES VBA** (managing director of) — https://whiteintel.dev/entity/d18a8c30-2711-5efa-a54a-bc2c71ff3714

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030931

## 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 **CLR INVEST VBA** — https://whiteintel.dev/entity/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLR INVEST VBA**. Human view: https://whiteintel.dev/entity/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee · Structured JSON: https://whiteintel.dev/api/public/dossier/e5239b2e-85d2-52f8-8e3a-37e5b6ecf5ee._

_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"._