---
title: "HENRIQUEZ, HANS LEONARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6657a1-0a33-5c27-a01d-ccfc449eba4e
json: https://whiteintel.dev/api/public/dossier/fc6657a1-0a33-5c27-a01d-ccfc449eba4e
identifier: icij:icijol-86020001
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HENRIQUEZ, HANS LEONARD

**Type:** Organization  
**Identifier:** `icij:icijol-86020001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc6657a1-0a33-5c27-a01d-ccfc449eba4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6657a1-0a33-5c27-a01d-ccfc449eba4e  

## Ownership & control

### Holdings / subsidiaries

- **T.M.A. TRANSPORT MANAGEMENT ARUBA NV** (managing director of) — https://whiteintel.dev/entity/626186f9-ab5f-5a6e-a71f-c506917c143b
- **INTEGRATED AND PROFESSIONAL MANAGEMENT CONSULTANCY N.V.** (managing director of) — https://whiteintel.dev/entity/94c34e2f-d36a-5f81-afde-e08af3a32527

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020001

## 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 **HENRIQUEZ, HANS LEONARD** — https://whiteintel.dev/entity/fc6657a1-0a33-5c27-a01d-ccfc449eba4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRIQUEZ, HANS LEONARD**. Human view: https://whiteintel.dev/entity/fc6657a1-0a33-5c27-a01d-ccfc449eba4e · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6657a1-0a33-5c27-a01d-ccfc449eba4e._

_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"._