---
title: "BAIZ, MILKO GINO AARON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18e9a794-2539-57ef-af64-e4988fd38050
json: https://whiteintel.dev/api/public/dossier/18e9a794-2539-57ef-af64-e4988fd38050
identifier: icij:icijol-86005582
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAIZ, MILKO GINO AARON

**Type:** Organization  
**Identifier:** `icij:icijol-86005582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18e9a794-2539-57ef-af64-e4988fd38050  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18e9a794-2539-57ef-af64-e4988fd38050  

## Ownership & control

### Holdings / subsidiaries

- **TRANSCON V.O.F.** (partner of) — https://whiteintel.dev/entity/6450987e-b5f1-50b1-aa53-2b2154f2b146
- **MIDWAY CARS N.V.** (managing director of) — https://whiteintel.dev/entity/40347963-b08c-5aad-afaf-a37d11b2004c
- **NOORD REAL ESTATE, CONSTRUCTION & HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/3c1c435b-8ba8-57b8-b468-413cd5cf2431
- **STICHTING CULTURA TV** (secretary of) — https://whiteintel.dev/entity/eddab227-e988-5b08-a34f-4f5b3a1365e2
- **BAIZLAW N.V.** (managing director of) — https://whiteintel.dev/entity/db97a90a-1750-5ec4-8486-86d8ae02a746
- **SOUTHWEST HORECA CASINO & GAMING GROUP N.V.** (managing director of) — https://whiteintel.dev/entity/77e17dd2-572f-5280-b0dd-b4c59deed882
- **SOUTHWEST HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/856107c5-5d44-5527-80f7-aa72424c1e97
- **SOUTHWEST HOTEL DEVELOPMENT & MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/4a76f9d0-1d63-5e77-be18-b4f7f484e290
- **AICT ARUBA INTERNATIONAL CONSTRUCTION TRADERS VBA** (managing director of) — https://whiteintel.dev/entity/8d6578bd-3d67-5757-864e-6044286fa932

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005582

## 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 **BAIZ, MILKO GINO AARON** — https://whiteintel.dev/entity/18e9a794-2539-57ef-af64-e4988fd38050 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAIZ, MILKO GINO AARON**. Human view: https://whiteintel.dev/entity/18e9a794-2539-57ef-af64-e4988fd38050 · Structured JSON: https://whiteintel.dev/api/public/dossier/18e9a794-2539-57ef-af64-e4988fd38050._

_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"._