---
title: "TROPICANA ARUBA CASINO OPERATING COMPANY N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eefdfa4b-e276-5e7b-bc7d-b5a4ee0479d0
json: https://whiteintel.dev/api/public/dossier/eefdfa4b-e276-5e7b-bc7d-b5a4ee0479d0
identifier: icij:icijol-85042119
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TROPICANA ARUBA CASINO OPERATING COMPANY N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85042119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eefdfa4b-e276-5e7b-bc7d-b5a4ee0479d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eefdfa4b-e276-5e7b-bc7d-b5a4ee0479d0  

## Ownership & control

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

A **2-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/85042119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROPICANA ARUBA CASINO OPERATING COMPANY N.V.**. Human view: https://whiteintel.dev/entity/eefdfa4b-e276-5e7b-bc7d-b5a4ee0479d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eefdfa4b-e276-5e7b-bc7d-b5a4ee0479d0._

_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"._