---
title: "SNOIJL, DEIRDRE CHARMAINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001b5f19-aebb-5327-900b-941c50f39211
json: https://whiteintel.dev/api/public/dossier/001b5f19-aebb-5327-900b-941c50f39211
identifier: icij:icijol-86020610
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SNOIJL, DEIRDRE CHARMAINE

**Type:** Organization  
**Identifier:** `icij:icijol-86020610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/001b5f19-aebb-5327-900b-941c50f39211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001b5f19-aebb-5327-900b-941c50f39211  

## Ownership & control

### Holdings / subsidiaries

- **AIB BANK N.V.** (proxy e of) — https://whiteintel.dev/entity/07ddb3be-10ba-5e3a-9a62-665121a11bc1
- **STICHTING CENTRUM VOOR IBERO-AMERICAS EDUCATIE (CIAE)** (secretary of) — https://whiteintel.dev/entity/6a475523-5494-5399-8088-a7042dccd2ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020610

## 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 **SNOIJL, DEIRDRE CHARMAINE** — https://whiteintel.dev/entity/001b5f19-aebb-5327-900b-941c50f39211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNOIJL, DEIRDRE CHARMAINE**. Human view: https://whiteintel.dev/entity/001b5f19-aebb-5327-900b-941c50f39211 · Structured JSON: https://whiteintel.dev/api/public/dossier/001b5f19-aebb-5327-900b-941c50f39211._

_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"._