---
title: "MANSUR, RUBEN DAMIAN (JR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea91da90-bdec-564a-bc54-2ed4d8975845
json: https://whiteintel.dev/api/public/dossier/ea91da90-bdec-564a-bc54-2ed4d8975845
identifier: icij:icijol-86030270
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANSUR, RUBEN DAMIAN (JR)

**Type:** Organization  
**Identifier:** `icij:icijol-86030270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea91da90-bdec-564a-bc54-2ed4d8975845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea91da90-bdec-564a-bc54-2ed4d8975845  

## Ownership & control

### Holdings / subsidiaries

- **ORANJESTAD IMPORT EXPORT N.V.** (liquidator of) — https://whiteintel.dev/entity/5c17d938-46d5-5f33-98ce-d9e8c64b86fc
- **RUBEN DAMIAN MANSUR JR** (owner of) — https://whiteintel.dev/entity/d8779803-df84-535b-a3d4-3f0bd456637a
- **DECORACIONES ARUBA** (owner of) — https://whiteintel.dev/entity/4d9c6692-e066-5eed-bb8c-42b0eb4f9ae1
- **AMAZON FREEZONE N.V.** (managing director of) — https://whiteintel.dev/entity/7e918159-26dd-5ea2-8133-61ed3efa75b2
- **STICHTING MOTOR SPORTS ARUBA** (board-member of) — https://whiteintel.dev/entity/6cb21356-6c56-58ce-99f5-0552901eb8f3
- **STICHTING KART & AUTO SPORT** (president of) — https://whiteintel.dev/entity/c6d173a3-bcd6-56ca-919b-2bd968991b48
- **RUTENA PROPERTIES N.V.** (managing director of) — https://whiteintel.dev/entity/01af6537-0fca-56ca-a53f-0639eae56507
- **TOROMAR RESTAURANTS N.V.** (managing director of) — https://whiteintel.dev/entity/abe088a5-4fe1-5392-bd66-030d1fac90ad
- **BINCHO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/9129af71-d04e-5de1-b392-59b4dbe11ce0
- **BYRON HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/a9904804-49a8-5339-b97f-f61c52b169f7
- **SUN CITY HOTEL AND CASINO N.V.** (managing director of) — https://whiteintel.dev/entity/42621e7f-fb86-5339-bf04-a3f984af7d0b
- **STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE BM** (president of) — https://whiteintel.dev/entity/a65989eb-891a-53d6-82c3-cd482ac3c9aa

…and **1** 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/86030270

## 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 **MANSUR, RUBEN DAMIAN (JR)** — https://whiteintel.dev/entity/ea91da90-bdec-564a-bc54-2ed4d8975845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANSUR, RUBEN DAMIAN (JR)**. Human view: https://whiteintel.dev/entity/ea91da90-bdec-564a-bc54-2ed4d8975845 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea91da90-bdec-564a-bc54-2ed4d8975845._

_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"._