---
title: "JIMENEZ, LUCILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3a1ddb-c2c0-5f32-ae13-4933272caffe
json: https://whiteintel.dev/api/public/dossier/fb3a1ddb-c2c0-5f32-ae13-4933272caffe
identifier: icij:icijol-86012447
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JIMENEZ, LUCILA

**Type:** Organization  
**Identifier:** `icij:icijol-86012447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb3a1ddb-c2c0-5f32-ae13-4933272caffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3a1ddb-c2c0-5f32-ae13-4933272caffe  

## Ownership & control

### Holdings / subsidiaries

- **SAN NICOLAAS HANDEL MAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/135c9f59-089d-5ae5-b6f4-d2e0b19f387d
- **MINCHY'S N.V.** (managing director of) — https://whiteintel.dev/entity/cf995932-9b4f-5e8a-bfda-17ec1db27002
- **CAPERUCITA ROJA** (owner of) — https://whiteintel.dev/entity/2fd69b04-1874-57bc-a6e2-f49385f34fa1
- **CAPERUCITA ROJA** (owner of) — https://whiteintel.dev/entity/a662e283-fdfd-526b-9efa-6cbea5bfdc06
- **RUM & MENTA BAR-RESTAURANT** (owner of) — https://whiteintel.dev/entity/6621f969-cd09-56eb-b509-29f46f2db5f4
- **KISS ME NIGHTCLUB** (owner of) — https://whiteintel.dev/entity/03cad4e3-c440-5ea0-9aad-ae0a2a7c1a90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMENEZ, LUCILA**. Human view: https://whiteintel.dev/entity/fb3a1ddb-c2c0-5f32-ae13-4933272caffe · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3a1ddb-c2c0-5f32-ae13-4933272caffe._

_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"._