---
title: "JOHANNES STEFAN DANNY SLUIJTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00ace739-ea73-5c2a-910a-c92f290ba0f8
json: https://whiteintel.dev/api/public/dossier/00ace739-ea73-5c2a-910a-c92f290ba0f8
identifier: icij:icijol-56099630
jurisdiction: DE
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANNES STEFAN DANNY SLUIJTER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00ace739-ea73-5c2a-910a-c92f290ba0f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00ace739-ea73-5c2a-910a-c92f290ba0f8  

## Ownership & control

### Holdings / subsidiaries

- **Mercia Finance Limited** (legal representative of) — https://whiteintel.dev/entity/fd8f8ecf-f060-5273-beff-290598dc2cf3
- **MINERVA MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/6bd24b5d-9ca4-5cd8-aa04-a0e9d8ab619c
- **OVERTRANT LIMITED** (secretary of) — https://whiteintel.dev/entity/2d30f789-1b76-56e4-9260-a6498f101056
- **POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD** (director of) — https://whiteintel.dev/entity/a271e0b3-c275-518a-884d-6dfa4b300297
- **POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD** (legal representative of) — https://whiteintel.dev/entity/a271e0b3-c275-518a-884d-6dfa4b300297
- **POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTD** (secretary of) — https://whiteintel.dev/entity/a271e0b3-c275-518a-884d-6dfa4b300297
- **PRUNUS AVIUM LTD** (director of) — https://whiteintel.dev/entity/274bbaee-7dd7-5cee-a6c3-45f4a18b95a6
- **PRUNUS AVIUM LTD** (legal representative of) — https://whiteintel.dev/entity/274bbaee-7dd7-5cee-a6c3-45f4a18b95a6
- **BARBAROSSA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/37723246-3140-56d4-8ddd-28f2fd7b769c
- **BARBAROSSA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/37723246-3140-56d4-8ddd-28f2fd7b769c
- **PNG INTERNATIONAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f69c32dd-c9e9-5ed3-a386-82166691849d
- **PNG GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/00bd586c-781f-51c9-9c2f-fbd6ecbd82bc

…and **43** 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/56099630

## 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 **JOHANNES STEFAN DANNY SLUIJTER** — https://whiteintel.dev/entity/00ace739-ea73-5c2a-910a-c92f290ba0f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANNES STEFAN DANNY SLUIJTER**. Human view: https://whiteintel.dev/entity/00ace739-ea73-5c2a-910a-c92f290ba0f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/00ace739-ea73-5c2a-910a-c92f290ba0f8._

_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"._