---
title: "ARBONA PARRA, JONAS DE JESUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa
json: https://whiteintel.dev/api/public/dossier/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa
identifier: icij:icijol-86019205
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARBONA PARRA, JONAS DE JESUS

**Type:** Organization  
**Identifier:** `icij:icijol-86019205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa  

## Ownership & control

### Holdings / subsidiaries

- **D'CASAS** (proxy of) — https://whiteintel.dev/entity/b08e995a-33fb-5b05-8853-dfba2f1b999e
- **D'CASAS** (proxy of) — https://whiteintel.dev/entity/0c1d5be3-9cb5-5de1-b6a2-f564f3734346
- **PKT CARIBBEAN PROPERTIES N.V.** (managing director of) — https://whiteintel.dev/entity/ce828cba-4969-505a-aaa5-2219e24cd0cb
- **PKT INVERSIONES N.V.** (managing director of) — https://whiteintel.dev/entity/58ff1c85-69e9-5808-a1ef-05dc4ab1573a
- **D'CASAS CONSTRUCTION & REAL ESTATE N.V.** (proxy of) — https://whiteintel.dev/entity/1fde8cf4-ff6f-5f74-952f-7644bffecfa5
- **NEW CARIBBEAN OFFERINGS (NCO) HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/9e77bfc8-f7bf-5da1-a35a-628d63ed0650
- **NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/2ab20dc9-409c-5e32-820d-8021cf6accef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019205

## 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 **ARBONA PARRA, JONAS DE JESUS** — https://whiteintel.dev/entity/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBONA PARRA, JONAS DE JESUS**. Human view: https://whiteintel.dev/entity/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b4f0ed-5ffd-58ab-95c4-5abc0fd458aa._

_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"._