---
title: "VAN PUTTEN, MIRIAM EMILIA LOUISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102db032-23fe-5b70-94b8-e040511b38db
json: https://whiteintel.dev/api/public/dossier/102db032-23fe-5b70-94b8-e040511b38db
identifier: icij:icijol-86005543
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN PUTTEN, MIRIAM EMILIA LOUISA

**Type:** Organization  
**Identifier:** `icij:icijol-86005543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/102db032-23fe-5b70-94b8-e040511b38db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102db032-23fe-5b70-94b8-e040511b38db  

## Ownership & control

### Holdings / subsidiaries

- **KEREMI** (owner of) — https://whiteintel.dev/entity/0ed4bd1f-0209-5a7e-978d-1a9e1658c55c
- **FUNDACION (SOCIAL) DI TRAHADORNAN DEN TELECOMUNICACION** (treasurer of) — https://whiteintel.dev/entity/3ab34f85-4325-5786-8ebb-caf564cfc895
- **MIRIAM FREELANCE** (owner of) — https://whiteintel.dev/entity/44df646b-0c79-5461-8aea-d3728b8f8035

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005543

## 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 **VAN PUTTEN, MIRIAM EMILIA LOUISA** — https://whiteintel.dev/entity/102db032-23fe-5b70-94b8-e040511b38db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN PUTTEN, MIRIAM EMILIA LOUISA**. Human view: https://whiteintel.dev/entity/102db032-23fe-5b70-94b8-e040511b38db · Structured JSON: https://whiteintel.dev/api/public/dossier/102db032-23fe-5b70-94b8-e040511b38db._

_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"._