---
title: "VAN DER LEYDE, JURGEN MICHEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239717d0-3439-5eb5-9eea-3573d6ec096b
json: https://whiteintel.dev/api/public/dossier/239717d0-3439-5eb5-9eea-3573d6ec096b
identifier: icij:icijol-86020942
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VAN DER LEYDE, JURGEN MICHEL

**Type:** Organization  
**Identifier:** `icij:icijol-86020942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/239717d0-3439-5eb5-9eea-3573d6ec096b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239717d0-3439-5eb5-9eea-3573d6ec096b  

## Ownership & control

### Holdings / subsidiaries

- **AIB BANK N.V.** (proxy f of) — https://whiteintel.dev/entity/07ddb3be-10ba-5e3a-9a62-665121a11bc1
- **ALICANTE PROPERTIES N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/dfd56276-e86e-5d6a-9d7a-966ba9a561a6
- **ARUGAS HOLDING N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/d306034c-7e79-5d1f-a674-c877b17067ab
- **STICHTING "FUNDACION EDUCACIONAL WARAWARA"** (secretary of) — https://whiteintel.dev/entity/875876fb-798b-5c3c-a8e1-985f44e077a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020942

## 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 DER LEYDE, JURGEN MICHEL** — https://whiteintel.dev/entity/239717d0-3439-5eb5-9eea-3573d6ec096b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN DER LEYDE, JURGEN MICHEL**. Human view: https://whiteintel.dev/entity/239717d0-3439-5eb5-9eea-3573d6ec096b · Structured JSON: https://whiteintel.dev/api/public/dossier/239717d0-3439-5eb5-9eea-3573d6ec096b._

_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"._