---
title: "HERNANDEZ, ROMANOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa
json: https://whiteintel.dev/api/public/dossier/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa
identifier: icij:icijol-86008915
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERNANDEZ, ROMANOS

**Type:** Organization  
**Identifier:** `icij:icijol-86008915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING KLEUTERSCHOOL TANKI LEENDERT (I.L.)** (board-member of) — https://whiteintel.dev/entity/7ceb6efb-cbd5-5d6c-9938-1168dfc6e969

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008915

## 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 **HERNANDEZ, ROMANOS** — https://whiteintel.dev/entity/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERNANDEZ, ROMANOS**. Human view: https://whiteintel.dev/entity/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc1c616-75e7-5fb1-bbe3-e0fc752b0bfa._

_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"._