---
title: "SHAMS OPEN TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040bc8ea-25ca-5504-8724-2dd0466e97eb
json: https://whiteintel.dev/api/public/dossier/040bc8ea-25ca-5504-8724-2dd0466e97eb
identifier: icij:icijol-85010320
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAMS OPEN TRADING

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85010320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/040bc8ea-25ca-5504-8724-2dd0466e97eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040bc8ea-25ca-5504-8724-2dd0466e97eb  

## Ownership & control

### Owners / controllers

- **VROLIJK, JOSE GUADELOUPE M.** (owner of) — https://whiteintel.dev/entity/0ce66eb3-b911-583c-9c52-2e618c463b4e

### UBO chain (walk to the ultimate owner)

1. **VROLIJK, JOSE GUADELOUPE M.** — owner of → *SHAMS OPEN TRADING*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85010320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAMS OPEN TRADING**. Human view: https://whiteintel.dev/entity/040bc8ea-25ca-5504-8724-2dd0466e97eb · Structured JSON: https://whiteintel.dev/api/public/dossier/040bc8ea-25ca-5504-8724-2dd0466e97eb._

_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"._