---
title: "SNIJDERS-WONG, SUZY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/270ab1b9-3592-5ae7-b3e1-5fca477a836d
json: https://whiteintel.dev/api/public/dossier/270ab1b9-3592-5ae7-b3e1-5fca477a836d
identifier: icij:icijol-86029737
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SNIJDERS-WONG, SUZY

**Type:** Organization  
**Identifier:** `icij:icijol-86029737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/270ab1b9-3592-5ae7-b3e1-5fca477a836d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/270ab1b9-3592-5ae7-b3e1-5fca477a836d  

## Ownership & control

### Holdings / subsidiaries

- **PALMERA QUALITY PRODUCTS N.V.** (managing director of) — https://whiteintel.dev/entity/adb7da3e-1fb5-5b30-ae0f-4c8e9c05f03e
- **YUPEMI HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/aa75879e-7f78-5786-a363-22026e2800f9
- **YUPEOUR PENSION N.V.** (managing director of) — https://whiteintel.dev/entity/56f4c4aa-3c5a-5f1c-acec-df691a21f6ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029737

## 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 **SNIJDERS-WONG, SUZY** — https://whiteintel.dev/entity/270ab1b9-3592-5ae7-b3e1-5fca477a836d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNIJDERS-WONG, SUZY**. Human view: https://whiteintel.dev/entity/270ab1b9-3592-5ae7-b3e1-5fca477a836d · Structured JSON: https://whiteintel.dev/api/public/dossier/270ab1b9-3592-5ae7-b3e1-5fca477a836d._

_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"._