---
title: "WERNET, JOSE ERIC ANDRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23b0b610-9792-5d96-9344-fd55818d46dc
json: https://whiteintel.dev/api/public/dossier/23b0b610-9792-5d96-9344-fd55818d46dc
identifier: icij:icijol-86024346
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WERNET, JOSE ERIC ANDRE

**Type:** Organization  
**Identifier:** `icij:icijol-86024346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23b0b610-9792-5d96-9344-fd55818d46dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23b0b610-9792-5d96-9344-fd55818d46dc  

## Ownership & control

### Holdings / subsidiaries

- **TAVALI N.V.** (managing director of) — https://whiteintel.dev/entity/998b9f00-def9-5cdf-b58e-9eeadae10b96
- **STICHTING ARUBA RACEWAY PARK** (board-member of) — https://whiteintel.dev/entity/1f91a316-fcb2-546f-8ecc-4e708b5ab73c
- **STICHTING ARUBA DRAGRACING FOUNDATION** (secretary of) — https://whiteintel.dev/entity/7b23e14f-368d-5d48-bf9b-9de87053cb69
- **STICHTING LAURA SIMONA WERNET-PASKEL** (secretary of) — https://whiteintel.dev/entity/7516fcf9-919e-5192-8348-bb0c742a0b76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024346

## 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 **WERNET, JOSE ERIC ANDRE** — https://whiteintel.dev/entity/23b0b610-9792-5d96-9344-fd55818d46dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERNET, JOSE ERIC ANDRE**. Human view: https://whiteintel.dev/entity/23b0b610-9792-5d96-9344-fd55818d46dc · Structured JSON: https://whiteintel.dev/api/public/dossier/23b0b610-9792-5d96-9344-fd55818d46dc._

_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"._