---
title: "ARUBA BANK CHARITY FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebafb4a1-52bc-5c99-8534-eae3cbda377f
json: https://whiteintel.dev/api/public/dossier/ebafb4a1-52bc-5c99-8534-eae3cbda377f
identifier: icij:icijol-85034279
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARUBA BANK CHARITY FOUNDATION

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85034279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebafb4a1-52bc-5c99-8534-eae3cbda377f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebafb4a1-52bc-5c99-8534-eae3cbda377f  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85034279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARUBA BANK CHARITY FOUNDATION**. Human view: https://whiteintel.dev/entity/ebafb4a1-52bc-5c99-8534-eae3cbda377f · Structured JSON: https://whiteintel.dev/api/public/dossier/ebafb4a1-52bc-5c99-8534-eae3cbda377f._

_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"._