---
title: "STAM, JAN ARIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5
json: https://whiteintel.dev/api/public/dossier/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5
identifier: icij:icijol-86020279
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STAM, JAN ARIE

**Type:** Organization  
**Identifier:** `icij:icijol-86020279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA BANK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/a41a82cb-9170-50d0-b37e-5e58817f1ca0
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/01b8fa53-f070-526e-b83d-30b80b1f1917
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c7368e1a-dd7b-5ff6-b1b8-4ee0d083a590
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9d355971-8142-53d5-a315-b5321f608df0
- **OHRA HYPOTHEEKBANK NV (I.L.)** (managing director of) — https://whiteintel.dev/entity/c3f572d3-52b1-5c75-ae15-c3776d734eff
- **STICHTING ADMINISTRATIEKANTOOR ARUBA BANK** (board-member of) — https://whiteintel.dev/entity/cb3e7396-d1c8-5c4b-9055-8e64a0622e9f
- **ORCO ARUBA HOLDING N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/4c8a13f6-e7c9-56ea-8f9c-d13f4fd5cb52
- **ARUBA BANK N.V. - ARUBA BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/790a9fe2-3113-550c-9bd3-01c6b53b92d0
- **"DE WIEL" PENSIOEN N.V.** (managing director of) — https://whiteintel.dev/entity/8e367292-1105-5871-becf-e836b9f0bd21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020279

## 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 **STAM, JAN ARIE** — https://whiteintel.dev/entity/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAM, JAN ARIE**. Human view: https://whiteintel.dev/entity/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fb0b142-a65b-588d-b64a-9d5f49e1e3c5._

_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"._