---
title: "KABOLEFODO, GRACIL DENICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936
json: https://whiteintel.dev/api/public/dossier/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936
identifier: icij:icijol-86019346
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KABOLEFODO, GRACIL DENICE

**Type:** Organization  
**Identifier:** `icij:icijol-86019346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936  

## Ownership & control

### Holdings / subsidiaries

- **D' BEST FOOD N.V.** (managing director of) — https://whiteintel.dev/entity/fe5ba296-c464-58d9-9515-0b05b59a2006
- **ONE STOP SHOP AT CRUISE TERMINAL** (proxy of) — https://whiteintel.dev/entity/0bf73121-7ba3-5e45-9a64-504338046805
- **LE FRAGRANCE & MORE** (proxy of) — https://whiteintel.dev/entity/2c79dbcb-c7ba-5e19-8153-33a9c88748d6
- **FLORAGE DECORATIONS & PARTY SERVICE** (owner of) — https://whiteintel.dev/entity/38c21115-608b-5649-b75c-e3d2293a9efa
- **COFFEE & ART BOUTIQUE** (owner of) — https://whiteintel.dev/entity/ed7318d8-1404-51e7-8967-598ba5fd020c
- **D' BEST HOMES REALTY AND PROPERTY MANAGEMENT** (owner of) — https://whiteintel.dev/entity/fe699685-9d66-5edc-a1d1-2e0cea289f65
- **ARUBA'S SHOP MART** (owner of) — https://whiteintel.dev/entity/fd993f46-6fe8-57f8-b080-7dbd03ef20aa
- **LUISA VILLEGAS DESIGN WORLD TRADING VBA** (managing director of) — https://whiteintel.dev/entity/21d43652-16e6-5739-8074-28af38a51817
- **ALIMENTOS YARACAL VBA** (managing director of) — https://whiteintel.dev/entity/470f2515-ec1d-5b57-bc1f-6479ab66a1e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019346

## 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 **KABOLEFODO, GRACIL DENICE** — https://whiteintel.dev/entity/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KABOLEFODO, GRACIL DENICE**. Human view: https://whiteintel.dev/entity/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3d36b9-05e2-5cd6-a4ee-3badc23a6936._

_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"._