---
title: "COHEN HENRIQUEZ, MARC ANDREW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3
json: https://whiteintel.dev/api/public/dossier/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3
identifier: icij:icijol-86026156
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COHEN HENRIQUEZ, MARC ANDREW

**Type:** Organization  
**Identifier:** `icij:icijol-86026156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA HANDELMAATSCHAPPIJ N.V.** (proxy of) — https://whiteintel.dev/entity/5e495acf-e485-5122-b1d6-2fb76b2dc44d
- **ASSANCE DEVELOPMENT N.V.** (proxy of) — https://whiteintel.dev/entity/4a4a5eb9-b64f-5439-b8f8-9dcb40e53607
- **ALL AMERICAN BURGERS CORPORATION N.V.** (proxy of) — https://whiteintel.dev/entity/7fee54b0-0860-579e-b8c7-2d89c261fa9d
- **TRINITY HOLDING N.V.** (proxy of) — https://whiteintel.dev/entity/35e6e281-5158-5f8d-a31f-d6b66d910881
- **RIO BRAVO VASTGOED MAATSCHAPPIJ N.V.** (proxy of) — https://whiteintel.dev/entity/26bf2147-1905-5ec6-8be6-57a260765831
- **WESTSTREET LIQUOR COMPANY N.V.** (proxy of) — https://whiteintel.dev/entity/b2cde72f-e965-5de8-9644-dd484a6b7aa4
- **STREETEASY EMPORIUM N.V.** (proxy of) — https://whiteintel.dev/entity/3adcdadd-c2f9-56c0-8b31-04a229c6ffdd
- **ATC OILS & SCENTS N.V.** (proxy of) — https://whiteintel.dev/entity/89d0de08-0464-552b-8025-9fc17d45c76f
- **WACAWA ARUBA N.V.** (proxy of) — https://whiteintel.dev/entity/1ab695a5-b0b6-5ee7-958f-16287e45885c
- **ALL AMERICAN BURGERS CORPORATION N.V. - BURGER KING- SAN NICOLAAS** (proxy of) — https://whiteintel.dev/entity/f33169c3-bdd8-5949-8176-4f828c0221b8
- **ALL AMERICAN BURGERS CORPORATION N.V. - BURGER KING- ARUWARK GARDEN** (proxy of) — https://whiteintel.dev/entity/c7914840-2b40-5817-bea6-4e01d088857d
- **ALL AMERICAN BURGERS CORPORATION N.V. - BURGER KING- PARADERA** (proxy of) — https://whiteintel.dev/entity/3d57e50c-d36e-5a5c-84d9-08118ddf472a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026156

## 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 **COHEN HENRIQUEZ, MARC ANDREW** — https://whiteintel.dev/entity/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COHEN HENRIQUEZ, MARC ANDREW**. Human view: https://whiteintel.dev/entity/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3._

_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"._