---
title: "TREASURE BOX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/141fc49b-dccc-51bf-b9eb-b290e512d68c
json: https://whiteintel.dev/api/public/dossier/141fc49b-dccc-51bf-b9eb-b290e512d68c
identifier: icij:icijol-85022037
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREASURE BOX

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85022037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/141fc49b-dccc-51bf-b9eb-b290e512d68c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/141fc49b-dccc-51bf-b9eb-b290e512d68c  

## Ownership & control

### Owners / controllers

- **TROMP, FRANCISCA** (owner of) — https://whiteintel.dev/entity/efa41962-96a7-58fb-abf1-3132b57c6495

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85022037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREASURE BOX**. Human view: https://whiteintel.dev/entity/141fc49b-dccc-51bf-b9eb-b290e512d68c · Structured JSON: https://whiteintel.dev/api/public/dossier/141fc49b-dccc-51bf-b9eb-b290e512d68c._

_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"._