---
title: "GEERMAN, ANTHONY FELIX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18e5c341-cbfe-5988-ad08-20f566eb319a
json: https://whiteintel.dev/api/public/dossier/18e5c341-cbfe-5988-ad08-20f566eb319a
identifier: icij:icijol-86028640
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEERMAN, ANTHONY FELIX

**Type:** Organization  
**Identifier:** `icij:icijol-86028640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18e5c341-cbfe-5988-ad08-20f566eb319a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18e5c341-cbfe-5988-ad08-20f566eb319a  

## Ownership & control

### Holdings / subsidiaries

- **ARUBA PORTS AUTHORITY N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/6f373180-31c3-5d2a-97f5-b1c2b2a8928f
- **DIVI AIR** (owner of) — https://whiteintel.dev/entity/75aab7fc-6a66-5550-ade0-a9c89a1f6bd2
- **JAFESA TRADING** (owner of) — https://whiteintel.dev/entity/8fcd2e7a-ea94-5a5e-8ff1-ecb16a62c83a
- **G & C CARGO SERVICES V.O.F.** (partner of) — https://whiteintel.dev/entity/81a50d7c-52f7-5fb1-b53a-88fc32f8c43d
- **C.R.A.-CROES REPRESENTACIONES ARUBA V.O.F.** (partner of) — https://whiteintel.dev/entity/1ae67ec2-8117-5cce-84d5-7e6f4ddd6734
- **CEPIFREZ** (owner of) — https://whiteintel.dev/entity/21b66e57-298c-5e7c-a47c-6cf569ef09ed
- **STICHTING KONINKRIJKSSPELEN ARUBA** (board-member of) — https://whiteintel.dev/entity/f6e23433-58a3-529e-bdbc-c1ed60a86657
- **ARUBA KARATE INSTITUTE FOUNDATION** (secretary of) — https://whiteintel.dev/entity/8447c449-c221-5988-a36e-0da83c9d3cea
- **STICHTING SUNRISE ATHLETICS** (president of) — https://whiteintel.dev/entity/8c6ec212-6375-5885-a7df-2d4a428c6f04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028640

## 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 **GEERMAN, ANTHONY FELIX** — https://whiteintel.dev/entity/18e5c341-cbfe-5988-ad08-20f566eb319a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEERMAN, ANTHONY FELIX**. Human view: https://whiteintel.dev/entity/18e5c341-cbfe-5988-ad08-20f566eb319a · Structured JSON: https://whiteintel.dev/api/public/dossier/18e5c341-cbfe-5988-ad08-20f566eb319a._

_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"._