---
title: "SOLOGNIER, MILENA DEL VALLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb915a7f-a263-5529-b2bf-e6908287e908
json: https://whiteintel.dev/api/public/dossier/fb915a7f-a263-5529-b2bf-e6908287e908
identifier: icij:icijol-86005915
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLOGNIER, MILENA DEL VALLE

**Type:** Organization  
**Identifier:** `icij:icijol-86005915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb915a7f-a263-5529-b2bf-e6908287e908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb915a7f-a263-5529-b2bf-e6908287e908  

## Ownership & control

### Holdings / subsidiaries

- **C.T.F. (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/682687f9-5cf8-5853-b441-e536912ef3f8
- **EUROTRUST INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/4b960d39-e9d8-517e-906a-a4c331b2dfc5
- **INTIMA MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/08cbdff2-7f98-5421-bbac-de7c61a45bb5
- **ARUBA FINANCIAL CENTER ASSOCIATION** (president of) — https://whiteintel.dev/entity/2eaf78e4-a2ba-5790-8145-24ccc52ae0b8
- **EUROTRUST HOLDINGS N.V.** (managing director of) — https://whiteintel.dev/entity/954843cb-cafb-557c-9a6f-efbbc67b8743

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005915

## 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 **SOLOGNIER, MILENA DEL VALLE** — https://whiteintel.dev/entity/fb915a7f-a263-5529-b2bf-e6908287e908 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLOGNIER, MILENA DEL VALLE**. Human view: https://whiteintel.dev/entity/fb915a7f-a263-5529-b2bf-e6908287e908 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb915a7f-a263-5529-b2bf-e6908287e908._

_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"._