---
title: "BERMUDEZ, ANGEL ROALD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee8684df-7b86-51b4-a352-7e0827f4cff5
json: https://whiteintel.dev/api/public/dossier/ee8684df-7b86-51b4-a352-7e0827f4cff5
identifier: icij:icijol-86014016
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERMUDEZ, ANGEL ROALD

**Type:** Organization  
**Identifier:** `icij:icijol-86014016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee8684df-7b86-51b4-a352-7e0827f4cff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee8684df-7b86-51b4-a352-7e0827f4cff5  

## Ownership & control

### Holdings / subsidiaries

- **INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/47baca23-fd98-56ed-8c6f-c3f8f401611d
- **VIVIANA HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/c9a339e4-04e8-5f38-a90c-37e6badc265d
- **INTERBANK ARUBA N.V. - INTERBANK ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/0670b2be-9f34-58a1-9d8f-1d3978e0c9fd
- **BELASTINGADVIESPRAKTIJK MR. A.R. BERMUDEZ NV** (managing director of) — https://whiteintel.dev/entity/bffcbbd7-1194-5b75-afc7-e3731337079a
- **FLAVIA HOLDING NV** (managing director of) — https://whiteintel.dev/entity/ce67a083-2773-5bff-ba18-bf60d32cbdef
- **INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/4c1d6113-8d86-53c3-b505-1bc684a6b436
- **STICHTING FUCHS FAMILY CHARITY** (treasurer of) — https://whiteintel.dev/entity/997412ea-bc19-5ed1-a011-b4d9dde58510
- **STICHTING CARIBBEAN TAX CONFERENCE** (board-member of) — https://whiteintel.dev/entity/cbb5111f-b460-5e61-af41-2f95fe68ccc0
- **STICHTING FIRST CARIBBEAN TAX CONFERENCE** (board-member of) — https://whiteintel.dev/entity/8147153d-5a34-5b05-89f7-a4fb390c3835
- **STICHTING ADMINISTRATIEKANTOOR SCHNOG FAMILY TRUST** (treasurer of) — https://whiteintel.dev/entity/36685c76-ebd2-5cdf-9ba9-a9247e63e36b
- **STICHTING SIB CD-HOUDERS ARUBA EN NEDERLANDSE ANTILLEN** (president of) — https://whiteintel.dev/entity/17cb769e-479c-5bf4-9370-c37897055cfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014016

## 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 **BERMUDEZ, ANGEL ROALD** — https://whiteintel.dev/entity/ee8684df-7b86-51b4-a352-7e0827f4cff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERMUDEZ, ANGEL ROALD**. Human view: https://whiteintel.dev/entity/ee8684df-7b86-51b4-a352-7e0827f4cff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee8684df-7b86-51b4-a352-7e0827f4cff5._

_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"._