---
title: "COHEN HENRIQUEZ, RAOUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d
json: https://whiteintel.dev/api/public/dossier/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d
identifier: icij:icijol-86014356
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COHEN HENRIQUEZ, RAOUL

**Type:** Organization  
**Identifier:** `icij:icijol-86014356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA HANDELMAATSCHAPPIJ N.V.** (managing director of) — https://whiteintel.dev/entity/5e495acf-e485-5122-b1d6-2fb76b2dc44d
- **ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPT** (managing director of) — https://whiteintel.dev/entity/c5e19ec5-d3d9-5e3c-9465-196801d87001
- **STICHTING ARUBA SHOPPING EXPERIENCE** (president of) — https://whiteintel.dev/entity/0843039f-e397-5085-93ac-4e0ea906b0d6
- **ARUBA RESTAURANTS N.V.** (managing director of) — https://whiteintel.dev/entity/24aebb33-167c-5e03-8d13-c91d09e35be3
- **AIR ARUBA N.V. (I.L.)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c613d73b-fe3e-5802-b23d-8ee57cc5bb5e
- **CHEZ MATHILDE RESTAURANT N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/454beaea-9b3f-5076-86ed-73ce918efa59
- **ARUBA INTERNATIONAL HOST NV** (managing director of) — https://whiteintel.dev/entity/7cc4c913-1185-569b-9793-dc80bc61bbe4
- **HENJAN PUBLICATIONS & REAL ESTATE N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/b7df8750-2f19-50ca-947c-0dacdab0bae0
- **TELECOMMUNICATION SERVICES CORPORATION OF ARUBA, T** (managing director of) — https://whiteintel.dev/entity/6e6ef2d8-b9de-5691-8bfd-50907036eadc
- **LAGOON REAL ESTATE NV** (managing director of) — https://whiteintel.dev/entity/091e92fc-af0a-5f0e-88f7-5535a3ec2027
- **STICHTING ARUBA SHOPPING EXPERIENCE (I.L.)** (president of) — https://whiteintel.dev/entity/1f961abf-5360-5557-b180-acfdc5218ad0
- **ALGEMENE STEUNFUNCTIE-ORGANISATIE VAN ETNISCHE MINDERHEDEN IN FLEVOLAND** (board-member of) — https://whiteintel.dev/entity/ee0e8fbe-83c5-56a5-9138-b768d1f175f6

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014356

## 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 **COHEN HENRIQUEZ, RAOUL** — https://whiteintel.dev/entity/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COHEN HENRIQUEZ, RAOUL**. Human view: https://whiteintel.dev/entity/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d · Structured JSON: https://whiteintel.dev/api/public/dossier/ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d._

_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"._