---
title: "Peter Veenendaal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/284712dc-6e5f-5337-be54-e9cfdf98c96d
json: https://whiteintel.dev/api/public/dossier/284712dc-6e5f-5337-be54-e9cfdf98c96d
identifier: icij:icijol-89277
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Peter Veenendaal

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-89277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/284712dc-6e5f-5337-be54-e9cfdf98c96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/284712dc-6e5f-5337-be54-e9cfdf98c96d  

## Ownership & control

### Holdings / subsidiaries

- **Merit Group Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/189a0173-2dd6-53e7-8b73-3f407d847844
- **Merit Group Ltd** (director of) — https://whiteintel.dev/entity/189a0173-2dd6-53e7-8b73-3f407d847844
- **Perspective Limited** (director of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Perspective Limited** (shareholder of) — https://whiteintel.dev/entity/eac501e2-daa3-5528-af79-72a704046fc0
- **Crawford Limited** (director of) — https://whiteintel.dev/entity/efd9ad99-4a43-5862-a49b-a29e8220b356
- **Fife Limited** (director of) — https://whiteintel.dev/entity/2c82c4cd-8d6a-5904-b4d2-d5626d2c364e
- **Fife Limited** (shareholder of) — https://whiteintel.dev/entity/2c82c4cd-8d6a-5904-b4d2-d5626d2c364e
- **Raddison Limited** (director of) — https://whiteintel.dev/entity/889335b1-1fe4-5934-adf0-a14133677d09
- **Raddison Limited** (shareholder of) — https://whiteintel.dev/entity/889335b1-1fe4-5934-adf0-a14133677d09
- **Central European Holdings Limited** (director of) — https://whiteintel.dev/entity/0c29c8ae-afb4-5fc5-bc85-f480111484b2
- **Frangia Limited** (director of) — https://whiteintel.dev/entity/da67486b-525f-5713-ab52-610f6ae4e4e5
- **Horizon Trust No. 1** (trust settlor of) — https://whiteintel.dev/entity/9e05bf23-95a7-5de9-a697-490e5fc636a3
- **Horizon Trust No.2** (trust settlor of) — https://whiteintel.dev/entity/80ded248-8f9f-5b53-826c-db9642d7f0d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Veenendaal**. Human view: https://whiteintel.dev/entity/284712dc-6e5f-5337-be54-e9cfdf98c96d · Structured JSON: https://whiteintel.dev/api/public/dossier/284712dc-6e5f-5337-be54-e9cfdf98c96d._

_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"._